RNS Number : 9872Y
DJI Holdings PLC
14 September 2015

14 September 2015  


DJI Holdings plc

("DJI" or "the Company")


Posting of Circular and Notice of General Meeting


DJI Holdings plc (AIM: DJI) confirms that a circular to shareholders ("Circular") and a form of proxy ("Form of Proxy") in relation to the a general meeting of the Company ("General Meeting") to be held in connection with the placing announced on 11 September 2015 have today been posted to shareholders.


The Circular contains, inter alia, the notice of the General Meeting, which is to be held at 11.00am on 1 October 2015 at First Floor, Mallory House, Goostrey Way, Knutsford, Cheshire WA16 7GY.


The Circular will also be shortly available on the Company's website at www.djiholdings.com




For further information please contact:


DJI Holdings plc 

+44 (0) 1565 872990

Darren Mercer, Group Chief Executive

Rodney Davis, Chief Financial Officer

IHA Consulting

+44 (0) 20 3393 1185

Stephen Benzikie

Strand Hanson Limited (Nominated Adviser to DJI)

+44 (0) 20 7409 3494

Andrew Emmott / Ritchie Balmer

Mirabaud Securities LLP (Broker to DJI)

+44 (0) 20 7878 3362

Peter Krens





Notes 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, portfolio of lottery contracts and 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

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





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