RNS Number : 6343R
DJI Holdings PLC
30 June 2015


("DJI" or the "Company")


Posting of Annual Report & Accounts and Notice of AGM


Annual Report and Accounts:


The Company announces that the final Report and Accounts for the year ended 31 December 2014 has been sent to shareholders on 30 June 2015 and is available to download from the Company's website at http://www.djiholdings.com/investors. It  will also be available for one month from the Company's Registrars, Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol BS99 6ZZ, United Kingdom.


Annual General Meeting:


A notice of the Company's AGM and Forms of Proxy are included with the Company's annual report and accounts and are available to download from the Company's website at http://www.djiholdings.com/investors. The AGM is scheduled to be held at First Floor, Mallory House, Mobberley, Knutsford, Cheshire, WA16 7GY on 24 July 2015 at 11.00 am.


For further information:

DJI Holdings plc

Tel: +44 (0)1565 872 990

Darren Mercer, CEO

Rodney Davis, CFO

Strand Hanson Limited

Nominated Adviser

Andrew Emmott

Tel: +44 (0) 20 7409 3494

IHA Consulting Limited

Financial PR Adviser

Stephen Benzikie


Tel: +44 (0) 20 3393 1185




Note to editors

DJI's strategy is to capitalise on the rapidly expanding Chinese lottery market and the opportunity to deliver lottery ticket fulfilment sales to its substantial client base of large Chinese corporations (B2B) and individual consumers via the Group's owned and operated websites (B2C), within the online and mobile environment.

Through the Group's long-standing relationships with the Chinese regulators, a portfolio of lottery contracts and its reliable technology platform, the Group is well positioned to capture the market opportunity.

The principal activities of the Group are the development, promotion and distribution of authorised lottery products in China. DJI's subsidiaries are licensed and/or contractually authorised to distribute and promote Sports and Welfare lottery products online, via mobile and through physical retail outlets across China.

The Group has a differentiated approach to the Chinese lottery market in that DJI operates throughout the promotion and distribution value chain. The Group offers:

·     front-end lottery ticket sales via websites owned and operated by the Group, third party websites, mobile applications and physical retail outlets; and,

·     back-office lottery ticket fulfilment services to large online and offline lottery partners.




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