Subsidiary Section 172(1) Statements.

As set out in Section 172 of the Companies Act 2006, it is a Director’s duty to promote the success of the company and to have due regard for the likely consequences of long-term decisions and stakeholder interests. For qualifying companies, a statement must now be including in the strategic report of their annual report and accounts describing how its Directors have had due regard for these matters.

For Gamesys Group PLC, a Section 172 Statement can be found in the Group’s Annual Report.

Of Gamesys Group’s subsidiaries, only one meets the qualifying criteria - Gamesys Limited. The Section 172 Statement for this company can be found here.