THE NEXT GENERATION IN GAMING ENTERTAINMENT

24/7 Gaming Group Holdings Plc

24/7 Gaming Group Holdings Plc is specialised in providing gaming entertainment on various platforms. The groups approach towards their players provides an experience that is personal and direct. This interaction with their players is realised by applying a combination of new technologies. Technology is also the driver in the groups efficiency in attracting new players and pursuing player satisfaction.

The experience for a new generation and all to enjoy

 

Corporate info

    

  • David Mathewson (65) (Executive Chairman)David

    David Mathewson was appointed to 24/7 Gaming Group plc’s Board in May 2013. Between June 2010 and December 2012, David Mathewson was Chief Finance Officer of Playtech Limited, one of the world’s leading publicly traded online gaming software supplier.

    Previously to this, Mr Mathewson has acted in a number of positions as Non-Executive Director, including at Edinburgh UK Tracker Trust plc, Robertson Group and Asian Growth Properties Limited  

  • Willy J. Simon (62) (Non-Executive Director) Willy

    Willy has been on 24/7 Gaming Group NV’s supervisory board since February 2011. Currently, he is Chairman of some Dutch firms and advisor to Hedge funds (such as Aphilion). He served as a non-executive director of Redi & Partners Ltd., a fund of funds until December 2012. Furthermore, he served, among others, as a director of IMC Holding and chairman of Bank Oyens & van Eeghen. He also acted as an advisor to the Board of NIB Capital. From 1997-2001, he was an executive member of the Board of Generale Bank NL.

  • Rogier W. Smit (38) (Chief Operating Officer)Rogier

    Rogier founded 24/7 Gaming Group NV, the Group’s main operating company, in 2010 and is its Chief Executive Officer. He was also the co-founder of Playlogic International NV and Playlogic Game Factory BV in 2001 and worked in various management positions at those two companies. Mr. Smit holds a BBA degree from the European University of Brussels and an MBA the European University of Barcelona. Mr. Smit speaks 5 languages (Dutch, English, French, Spanish and German).

  • Marcel Noordeloos (45) (Senior Financial Controller) Marcel

    Prior to becoming Senior Financial Controller at 24/7 Gaming Group NV, Marcel was Controller at Playlogic International NV between 2006 and 2009 and Chief Financial Officer at Playlogic International NV on from March 2009 until September 2010. He has held several management positions with among others Nike EMEA Headquarters (2002-2006) and PricewaterhouseCoopers (1992-2001). Marcel holds an RA Degree (the Dutch equivalent of a CPA Degree) from the University of Amsterdam.

Wannagaming

Under the brand WannaGaming, the Company’s subsidiaries WGM NV and WGM Ltd operates real play gaming activities on smartphones and tablets under a contract with Nexigames.

WGM are advertisers, promoters and operators of mobile gaming. Players register online at WannaGaming and can experience 11 mobile web browser games and four native Android apps. Players make deposits online at WannaGaming via their mobile device and are then able to place wagers across all games in the WannaGaming mobile casino.

playlogic

Using its Playlogic brand, the Group publishes console video games developed by third party developers through the Sony network (Playstation Network or “PSN”).

The console video games are only available for players to download online on their Sony game consoles. The Group receives weekly reports (from Sony Europe, Sony Japan reports monthly) with sales numbers, which relate to downloads processed through the Sony network and are recorded only after payment has been made. The Group records these sales as revenue and pays a royalty to the developer out of this revenue.

Investor Relations

Board of Directors' Responsibilities

The Board of Directors of 24/7 Gaming Group Holdings plc Company currently consists of 4 directors. David Mathewson is Executive Chairman, whose responsibilities include those matters discussed in the Board's Governance Principles. The Board is responsible for approving long-term strategic plans, annual operating budgets and plans recommended by Management. Consideration and approval of the Board is also required for all material contracts and business transactions and all debt and equity financing proposals.

Corporate Governance

The Directors acknowledge the importance of high standards of corporate governance and the Company will comply with the QCA Code. The Board has established an Audit Committee and a Remuneration Committee, each with formally delegated rules and responsibilities. Each of these committees will meet regularly and at least twice each year. Each of the committees contains at least two independent non-executive directors, in accordance with the QCA Code. The Company is subject to the City Code on Takeover and Mergers

Audit Committee

The Audit Committee will have the primary responsibility of monitoring the quality of internal controls and ensuring that the financial performance of the Group is properly measured and reported on. It will receive and review reports from the Group’s management and external auditors relating to the interim and annual accounts and the accounting and internal control systems in use throughout the Group. The Audit Committee will meet not less than twice each financial year and will have unrestricted access to the Group’s external auditors. The members of the Audit Committee shall include only non-executive Directors. The Audit Committee comprises Willy Simon and Mark Rosman (Chair).

Remuneration Committee

The Remuneration Committee will review the performance of the executive directors and make recommendations to the Board on matters relating to their remuneration and terms of service. The Remuneration Committee will also make recommendations to the Board on proposals for the granting of share options and other equity incentives pursuant to any employee share option scheme or equity incentive plans in operation from time to time. The Remuneration Committee will meet as and when necessary, but at least twice each year. In exercising this role, the Directors shall have regard to the recommendations put forward in the QCA Code and, where appropriate, the QCA Code’s guidelines. The Remuneration Committee comprises of Mark Rosman and Willy Simon (Chair).

Careers

Senior Retention Manager

24/7 Gaming Group Holdings Plc is specialised in providing gaming entertainment on various platforms. The Senior Retention Manager will take responsibility for the online casino customer conversion and retention activities and associated budgets. Read more & apply

Search Marketing Manager

24/7 Gaming Group Holdings Plc is specialised in providing gaming entertainment on various platforms. This role will be responsible for setting the strategy and implementing all aspects of the SEA, SEO and any retargeting efforts for at least 2 brands. Read more & apply

Documents & Publications

Documents klapinhoud1
type title publish date author
RNS update on suspension 04-12-2014 247Gaming
HY Report 2014 30-09-2014 247Gaming
RNS Fundraising and suspension 03-09-2014 247Gaming
Notice of suspension 03-09-2014 247Gaming
Conversion of loans and issue of equity 11-07-2014 247Gaming
Results of AGM 25-06-2014 247Gaming
RNS announcement 09-06-2014 247Gaming
Proxy statement 09-06-2014 247Gaming
Notice for the AGM 09-06-2014 247Gaming
Financial Statements 2013 09-06-2014 247Gaming
24/7 announcement results for the year ended 31 December 2013 19-05-2014 247Gaming
Appointment of Mark Rosman 18-03-2014 247Gaming
Equity placing and conversion of certain outstanding debts 19-02-2014 247Gaming
Further issue of equity and director deals 19-02-2014 247Gaming
Board Changes 04-02-2014 247Gaming
Update 16-01-2014 247Gaming
Interim financials 25-09-2013 247Gaming
247 Company Advisors 24-07-2013 247Gaming
247 intention to float 24-07-2013 247Gaming
Articles of Association 24-07-2013 247Gaming
Admission Document 25-07-2013 247Gaming

Responsible Gaming Policy

While most people gamble for entertainment purposes, WannaGaming acknowledges that gambling can create problems and harm some individuals. These problems can range from over-spending to a pathological gambling addiction.

If you feel that you have played too long but still have the urge to play some more, The WannaGaming can also offer you the following options:

  • A minimum seven (7) day cooling off period
  • A minimum six (6) month self exclusion period*

If you choose either of these options, you will not be able to logon to our casino software during the exclusion period. The casino will make every effort to ensure that you are blocked from entering the site on all of your Wanna Gaming accounts.

If you would like to request a cooling off period or self-exclusion, please contact our Support Center any time, day or night, for immediate action.

*Please note: If a player chooses to opt for a minimum six (6) month self-exclusion period, Wanna Gaming Management reserves the right to keep all accounts closed indefinitely.

Deposit Limits Control your gaming and play within your budget by reducing your daily, weekly and monthly deposit limits.

 

Underage Gaming

Our mission is to promote safe, fun, responsible gaming and for this reason WannaGaming is committed to do its share in stopping underage gambling.

Casino play at WannaGaming is available only to persons older than 18 years of age, or the legal age of majority in their jurisdiction, whichever is the greater. Minors may not under any circumstances play at these online casinos. Any and all play by any ineligible person shall be voided, including any winnings accruing to any ineligible person. We reserve the right to request proof of age at any stage in order to ensure the prohibition of play by minors. Casino play at these online casinos is available only to persons resident in jurisdictions where such participation is legal and not prohibited.

In addition, we highly recommend a wide range of parental control software to help you monitor all activity on your personal computer.

AIM RULE 26

 

  • Company description
    24/7 Gaming Group Holdings Plc is specialised in providing gaming entertainment on various platforms. The groups approach towards their players provides an experience that is personal and direct. This interaction with their players is realised by applying a combination of new technologies. Technology is also the driver in the groups efficiency in attracting new players and pursuing player satisfaction.
  • Board of Directors
    David Mathewson, Willy Simon, Rogier W. Smit and Mark Rosman are the Company’s Board of Directors. For more information, click here
  • Corporate Governance
    for more information click 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 in United Kingdom.
  • Company number
    009029V
  • Articles of Association
    for more information, click here
  • Shares
    24/7 Gaming Group Holdings plc shares are only traded on AIM, a market operated by London Stock Exchange plc and has not applied or agreed to have any of its securities admitted or traded to any other exchange or platform. The rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
  • Number of shares in issue as at 17-07-2014
    Ordinary shares: 176,535,488
  • Shares Not Held In Public Hands
    As at 30 April 2014, the number of shares not held in public hands is 68.61% of the total issued share capital of the Company. These are shares held by directors, officers, and major shareholders of the Company.
  • Major Shareholding
    As at 30 April 2014, the Company is aware of the following significant shareholders holding above 3% of the Share Capital:
    NameOrdinary shares% of total issued share capital

    Rogier Smit*

    47,180,001

     28.26%

    De Baar Holding BV

    14,526,250

     8.70%

    Dirk-Jan Bakker**

    10,629,340

     6.36%

    Dolf Swart

    10,500,000

    6.29%

    Francois Claeijs

    8,668,750

     5.19%

    Glass & Steagal BV

    7,586,250

     4.54%

    M W van Bree Beheer BV

    7,450,000

     4.46%

    Crius Investments BV

    7,043,750

     4.22%

     

    *Shares held through Castilla Investments BV and the Asteria Trust

     

    **Including shares held through Diman BV

  • Annual / Interim reports
    Details of Interim and Annual reports can be viewed here
  • Admission Document
    Details of the Admission Document can be viewed here
  • Regulatory Announcements
    Regulatory announcements can be viewed here
  • Company Advisers
    Details of the Company’s key advisors can be found here.

 

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