PRESS RELEASE
Directorate Change and AGM
26 April 2007
Gaming VC Holdings S.A., a leading European online gaming provider, today announces the following Board change.
Mr. Steven Barlow has tendered his resignation as a non-executive director of the Company with effect from the conclusion of the forthcoming Annual General Meeting of the Company, referred to below, or any adjournment thereof.
Adrian Smith, the non-executive chairman of the Company said, "The Board of Gaming VC would like to thank Steve for the significant contribution he has made since he founded the company. I appreciated him remaining in a non-executive role whilst the selection of a new CEO was made, and with Kenneth Alexander now appointed I concur with Steve that it is an appropriate time for him to retire from the Board after the AGM on 15 May 2007."
On 23 April 2007 the Company posted a notice convening its Annual General Meeting, which is at 10.00am on 15 May 2007 at its registered office, to shareholders, together with the Company's accounts and consolidated financial statements, and a form of proxy/direction.
For further information:
Gaming VC Holdings S.A. |
|
Adrian Smith, Non-Executive Chairman |
+44 (0) 20 7398 7700 |
| investors@gamingvc.com | |
|
|
Collins Stewart |
|
| Chris Wells / Mark Connelly |
Tel: +44 (0) 20 7523 8000 |
|
|
Media enquiries: |
|
Abchurch |
|
Chris Lane / Franziska Boehnke |
Tel: +44 (0) 20 7398 7700 |
Notes to editors
Gaming VC is a leading operator in German speaking markets, specializing in on- line casino, poker and skill games. Gaming VC has no and has never had any operations in the US and therefore has never transacted any wagering activity on behalf of players in the United States.
Further information on the Company is available at www.gamingvc.com.