The Company was incorporated in Luxembourg on 30 November 2004 and it was listed on AIM on
21 December 2004. The company is therefore bound by the corporate laws of Luxembourg, the Company’s
Articles of Association, and the AIM rules of the London Stock Exchange. It is not bound by the Takeover code.
The principal operating currency of the Group is the Euro. The shares are traded in GBP.
Shares are held in registered, not certificated form.
To enable CREST settlement, depository interests, rather than shares, are traded. Capita IRG Trustees Limited
record the depository interests. Under a Deed Poll, depository interest holders have the same economic rights
as other shareholders. Voting is also mirrored as depository interest holders provide Capita with a “form of
direction” this is akin to a proxy vote.
Q3-07 Granted a licence by the LGA in Malta
Q3-07 Sportsbook operation started
Q1-08 Winzingo, Bingo site targeting Spanish customers, launched
Q4-08 Granted a licence by the Italian authorities
Q1-09 Launch of Slots Club
Q2-09 Entered long-term contract with Boss Media for supply of casino and poker software
Extensive information on the Group, and prior-year financial statements and press releases can be found on
the Group’s website: www.gamingvc.com.
Committees of the Board
The board has both Audit and Remuneration Committee.
The Audit Committee, currently chaired by Karl Diacono, is required to give its approval before the release of;
the annual report and accounts, the preliminary year-end statement, the interim financial statements, and any
other release of financial information to the market.
The Remuneration Committee, currently chaired by Nigel Blythe-Tinker, reviews the remuneration packages
of the Executive Director and is required by the board to review the bonus arrangements of any employee or
consultant to the group. The committee meets at least twice a year.
The board currently comprises five directors. The board aims to meet six times a year and more frequently