AIM RULE 26 page

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:

  • Paul J. Duffen (Executive chairman)
  • Marcel Noordeloos (Finance Director)
  • Rainer Lauffs (Operating officer)
  • 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 Cyprus.


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.

Since January 2018, the Company's shares are also tradable on the Quotation Board Segment of the Open Market of the Frankfurt Stock Exchange (“FSE”), also known as the Regulated Unofficial Market of the FSE, or Freiverkehr, under the symbol 24GN.



  • 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 2 February 2020


95,889,492 Ordinary shares


  • Shares Not Held In Public Hands 


As at  2 February 2020, the number of shares not held in public hands is 35.0% 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  2 February 2020, the Company is aware of the following significant shareholders holding above 3% of the Share Capital:


Name                                                                            Ordinary shares                   % of total issued share capital

Ulen Holdings Ltd                                                      22,352,265                                               23.3%

DTIG Holding Ltd                                                      7,420,419                                                7.7%

Vancom Ltd                                                                    8,466,005                                                 8.8%

Diman BV                                                                        8,521,005                                                 8.9%

Binbar GmbH                                                              5,000,000                                                 5.2%

M. Guttman                                                                   4,243,500                                                 4.4%

P.P. Westerterp                                                            4,200,000                                                 4.4%


  • 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>