AIM RULE 26

Company description

B90 Holdings plc is a group of companies focused on generating marketing leads and entering into marketing contracts for the activities of various partners in the gaming industry as well as operating its own brand Bet90 Sports ltd.  B90 focuses on complementary activities under one umbrella, leveraging its historical cash generative activities of marketing online casinos and sports betting.

Corporate Governance

The Corporate Governance statement of the Group can be viewed <here>

Board of Directors

The Board of Directors consist of:

Karim Peer (Executive Chairman) 
Marcel Noordeloos (Finance Director)
Mark Rosman (Non-executive director)

Bio's of the Directors are <here>

The City Code on Takeovers and Mergers

The Company is incorporated and registered in the Isle of Man and is subject to the City Code.

Country of Incorporation and Operations

The Company is incorporated in the Isle of Man.

Its main operations are Malta and Curacao.

As the Company is incorporated under the laws of Isle of Man the rights of shareholders may be different from the rights of shareholders in a company incorporated in the United Kingdom.

Details of other exchanges or trading platforms

The Company's shares are traded on AIM under the ticker code B90.

The ISIN of the share is: IM00BYT32K14

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities

Company number

009029V

Articles of Association

The articles of Association can be viewed <here>

Number of shares in issue as at 15 September 2022:

282,144,816 Ordinary shares

Shares Not Held In Public Hands

As at  15 September 2022, the number of shares not held in public hands is 32.5% of the total issued share capital of the Company. These are shares held by directors, officers, and major shareholders (larger than 10%) of the Company.

Major Shareholding

As at  15 September 2022, the Company is aware of the following significant shareholders holding above 3% of the Share Capital:

NameOrdinary shares % of total issued share capital
P. Westerterp32,804,048 11.6%
Performance Media SIA31,084,449 11.0%
Ulen Holding ltd22,352,265 7.9%
H.M. Hansen21,304,334 7.5%
Entercreation Ltd17,200,000 6.1%
M. Rosman14,419,019 5.1%
R. Breivik9,908,085 3.5%
G. Pavlidis9,085,078 3.2%
Diman BV8,719,955 3.1%
Vancom Ltd8,466,005 3.1%

Annual and interim financial reports

The Annual and interim financial reports can be found in the Documents/RNS section, see <here>

Regulatory announcements

The Company's regulatory announcements can be found in the Document/RNS section, see <here> or at the website of the London Stock Exchange, see <here>

AIM admission Document

The admission document can be found <here>

Overview of Company advisors

The current overview of the Company's advisors can be found <here>