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Regulatory News

Notice of AGM

Thu, 16th May 2019 16:00

RNS Number : 3082Z
16 May 2019


Notice of AGM and

Proposed cancellation of admission to Euronext Growth

London & Dublin - May 16, 2019: GAN plc ("GAN" or the "Company"), an award-winning developer and supplier of enterprise-level B2B Internet gaming software, services and online gaming content in the United States and Europe, confirms that the company's Annual General Meeting will be held at 20 Warwick Street, London W1B 5NF on Wednesday, 12 June 2019 at noon.

The Notice of AGM, along with GAN's Annual Report and Accounts for the year ended 31 December 2018, has been posted to shareholders and is available to the public on the Company's website -

Proposed cancellation of admission to Euronext Growth

The Company has proposed to cancel the admission of the Ordinary Shares to trading on Euronext Growth ("Cancellation"). The Cancellation is conditional, pursuant to Rule 41 of the Euronext Growth Rules, upon shareholder approval. The Notice of AGM being published today sets out the background to and reasons for the Cancellation, the reasons why the Directors believe that this is in the best interests of the Company and its Shareholders as a whole.

If the Cancellation Resolution is passed at the AGM, 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.

About GAN Plc

GAN is a leading business-to-business ("B2B") supplier of internet gambling software-as-a-service solutions ("SaaS") to the US land-based casino industry. The Company has developed a proprietary internet gambling enterprise software system, GameSTACKô, which it licenses principally to land-based US casino operators as a turnkey technology solution for regulated real-money internet gambling, encompassing internet gaming, internet sports gaming and virtual Simulated Gaming. The Company has also launched digital user acquisition & retention marketing in support of the Internet Casino ( provided by GAN's Digital Marketing Agency in Tel Aviv, Israel.

GAN is listed on the London Stock Exchange (LSE: GAN) and on Euronext Dublin (Euronext Growth: GAME).

For more information please visit

For further information please contact:


US Investors: The Equity Group

Jameson Wang

Adam Prior

Vice President, Investor Relations & Analytics

+1 (310) 384-1132


UK & Ireland Investors: Walbrook PR

Paul Cornelius

+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 or visit

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