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Board Changes

5 Jun 2018 07:01

RNS Number : 2638Q
Gaming Realms PLC
05 June 2018
 

Gaming Realms plc

 

("Gaming Realms" or the "Company")

 

Board Changes

 

 

Gaming Realms plc (GMR.L), the developer, publisher and licensor of mobile real money and social games, announces the following changes to the Company's directorships and board positions.

 

The company has continued to reshape its focus around core activities and the development of the game licensing business and has disposed of a number of non-core assets. In light of this, and the stability which it has brought to the Group, Michael Buckley has decided that now is the time to become Non-Executive Chairman with effect from July 1st, 2018.

 

In addition, both Atul Bali and Chris Bell have informed the Board they are not standing for re-election at the forthcoming Annual General Meeting due to additional professional commitments.

 

As a result of these changes, the Company will have three Executive Directors and three Non-Executive Directors.

 

Patrick Southon, CEO of Gaming Realms, said: "On behalf of the Board, I would like to sincerely thank Atul and Chris for their hard work and valued contributions to the Company during their time and wish them well in their future endeavours."

 

 

 

Enquiries:

 

Gaming Realms plc

0845 123 3773

Patrick Southon, CEO

Mark Segal, CFO

 

Peel Hunt LLP

 

020 7418 8900

Dan Webster

George Sellar

 

 

 

Yellow Jersey

 

07747 788 221

Charles Goodwin

Georgia Colkin

Abena Affum

 

 

About Gaming Realms

 

Gaming Realms creates and publishes innovative real money and social games for mobile, with operations in the UK, U.S. and Canada. Through its market leading mobile platform and unique IP and brands, Gaming Realms is bringing together media, entertainment and gaming assets in new game formats. The Gaming Realms management team includes accomplished entrepreneurs and experienced executives from a wide range of leading gaming and media companies.

 

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.
 
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BOAUSSKRWBANRAR
Date   Source Headline
23rd Mar 20105:09 pmRNSHolding(s) in Company
3rd Mar 20107:00 amRNSAppointment
25th Feb 20107:00 amRNSPursuit Dynamics Brewing Announcement
2nd Feb 20103:28 pmRNSExercise of Options
6th Jan 20103:36 pmRNSHolding(s) in Company
17th Dec 20099:30 amRNSAnnual Report and Accounts
16th Dec 20092:27 pmRNSPDMR and Holdings in Company
10th Dec 200910:43 amRNSExercise of Options
30th Nov 20097:00 amRNSPreliminary Results
11th Nov 20098:00 amRNSDate Notification
30th Sep 20092:18 pmRNSExercise of Options
28th Sep 20094:27 pmRNSCEO Appointment Correction
28th Sep 20094:08 pmRNSGrant of Options
25th Sep 20095:44 pmRNSResult of General Meeting
24th Sep 20096:19 pmRNSHolding(s) in Company
18th Sep 200911:58 amRNSHolding(s) in Company - Replacement
17th Sep 20092:16 pmRNSHolding(s) in Company
16th Sep 20094:34 pmRNSHolding in Company
16th Sep 20091:54 pmRNSTotal Voting Rights
10th Sep 20098:00 amRNSNotice of General Meeting
9th Sep 200912:20 pmRNSDirector/PDMR Shareholding
9th Sep 20097:00 amRNSProposed Placing
1st Sep 20097:00 amRNSAppointment of new CEO
27th Aug 20097:00 amRNSAppointment of Broker
26th Aug 20099:00 amRNSExercise of Options
24th Aug 20099:00 amRNSExercise of Options
14th Jul 20093:27 pmRNSGrant of Options
30th Jun 20097:00 amRNSInterim Results 2009
23rd Jun 20094:40 pmRNSSecond Price Monitoring Extn
23rd Jun 20094:35 pmRNSPrice Monitoring Extension
8th Jun 20093:21 pmRNSNotice of Results
4th Jun 20094:28 pmRNSHolding(s) in Company
21st May 200910:16 amRNSIBEC Update
20th May 200910:49 amRNSHolding(s) in Company
6th May 20092:58 pmRNSHolding(s) in Company
3rd Apr 20091:44 pmRNSIBEC Update
27th Mar 20091:47 pmRNSResult of AGM
27th Mar 20097:00 amRNSAGM Statement
24th Mar 20095:07 pmRNSAnnual Report and Accounts
20th Mar 200910:43 amRNSHolding(s) in Company
12th Jan 20094:40 pmRNSSecond Price Monitoring Extn
12th Jan 20094:35 pmRNSPrice Monitoring Extension
15th Dec 20084:33 pmRNSDirectors Dealings Replacement
15th Dec 200812:07 pmRNSDirectors Dealings
11th Dec 20087:00 amRNSPreliminary Results
4th Dec 20087:00 amRNSNew contract signed
14th Oct 20087:00 amRNSPre-Close Trading Update
8th Oct 200810:35 amRNSHolding(s) in Company
2nd Oct 20087:00 amRNSLetter Of Intent Signed With Babcock & Brown
26th Sep 200811:25 amRNSHolding(s) in Company

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