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Result of AGM

12 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
 
 
RAGFTMITMBMBBLL
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20th Mar 202011:00 amRNSPrice Monitoring Extension
18th Mar 20204:43 pmRNSSecond Price Monitoring Extn
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17th Mar 20209:00 amRNSPrice Monitoring Extension
16th Mar 202011:05 amRNSSecond Price Monitoring Extn
16th Mar 202011:00 amRNSPrice Monitoring Extension
13th Mar 20204:23 pmRNSPosting of Scheme Circular
13th Mar 202010:27 amRNSHolding(s) in Company
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13th Mar 20209:00 amRNSPrice Monitoring Extension
13th Mar 20207:00 amRNSNJ Gambling Growth for February 2020
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3rd Mar 20202:06 pmRNSGAN Files UK Scheme of Arrangement
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20th Feb 20207:00 amRNSPA Gambling Growth for January 2020
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14th Feb 20207:00 amRNSJanuary 2020 New Jersey Gaming Growth

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