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Annual Report & Accounts 2009 - Factsheet
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2 FACTSHEET 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. Key milestones Q3-07 - Granted a class 4 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 Q3-09 - Acquired the trade and assets of "Betboo" a leading Latin American e-gaming business Q3-09 - Announced its intention to re-domicile from Luxembourg to Isle of Man Q4-09 - Announced sale of Gaming VC Corporation S.p.A, the group's licensed Italian subsidiary Q1-10 - Announced intention to launch additional sports betting operations Announcement of appointment of new senior executives together with expression of sports betting operations, additional marketing spend on existing German business and intention to expand CasinoClub outside Germany. Investor relations website Extensive information on the Group, prior-year financial statements and press releases can be found on the Group's website: www.gamingvc.com. Websites and languages offered Gaming CasinoClub brands Betaland Winzingo Betboo VC CasinoClub PokerKings CasinoClub Poker English German Italian Spanish French Greek Russian Swedish Turkish Romanian Brasilian Portuguese