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Regulatory News


Result of AGM

Wed, 12th Jun 2019 15:13


RNS Number : 0098C
GAN PLC
12 June 2019

LONDON STOCK EXCHANGE (LSE): GAN - EURONEXT DUBLIN (EURONEXT GROWTH): GAME

Result of Annual General Meeting

London & Dublin - June 12, 2019: GAN plc ("GAN" or the "Company"), an award-winning developer and supplier of enterprise-level B2B Internet gambling software, services and online gaming content in the United States, advises that all the resolutions posted to shareholders on May 16, 2019 and recommended by the Board of Directors at the Annual General Meeting of the Company held on June 12, 2019 were duly passed including the Cancellation Resolution to approve the proposed cancellation of admission of the Ordinary Shares to trading on Euronext Growth ("Cancellation").

Accordingly, as detailed in the Company's Notice of AGM and announcement of 16 May 2019, the last day of trading in Ordinary Shares on Euronext Growth will be 18 June 2019 and the Cancellation will take effect at 7.00 a.m. on 19 June 2019. The Cancellation Resolution applies only to Euronext Growth and will have no effect upon the admission of the Ordinary Shares to trading on AIM, which admission will continue.

For further information please contact:

GAN

US Investors: The Equity Group

Jameson Wang

Adam Prior

Vice President, Investor Relations & Analytics

aprior@equityny.com

jwang@GAN.com

+1 (310) 384-1132

212.371.8660

UK & Ireland Investors: Walbrook PR

Paul Cornelius

GAN@WalbrookPR.com

+44 20 7933 8780

Davy (Nominated Adviser, Euronext Growth Adviser and Joint Broker)

John Frain / Barry Murphy

+353 1 679 6363

Liberum (Joint Broker)

Neil Patel / Cameron Duncan

+44 (0) 20 3100 2000


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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Related Shares:
(GAN)



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