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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
25th Sep 20079:46 amRNSExercise of Options
28th Aug 200710:20 amRNSHolding(s) in Company
20th Aug 20073:50 pmRNSDirector/PDMR Shareholding
15th Aug 200710:09 amRNSAIM Rule 26 Information
2nd Aug 20075:24 pmRNSHolding(s) in Company
2nd Aug 20077:04 amRNSFireMist Update
31st Jul 200712:54 pmPRNHalf-yearly Report
25th Jul 20074:35 pmRNSPrice Monitoring Extension
3rd Jul 200710:59 amRNSExercise of Options
21st Jun 20074:07 pmRNSHolding(s) in Company
11th Jun 20077:02 amRNSR&D Update - Bioethanol
11th Jun 20077:01 amRNSInterim Results
4th Jun 20077:00 amPRNGM May Sales
31st May 20078:00 amRNSNotice of Interim Results
30th May 20071:56 pmRNSHolding(s) in Company
23rd May 20072:54 pmRNSHolding(s) in Company
8th May 20077:02 amRNSLaunch of PDX Wort Heater
3rd May 20075:47 pmRNSDirectorate Change
3rd May 200712:25 pmPRN1st Quarter Results
2nd May 20077:00 amPRNGM Reports 311,687 April Deliveries
2nd May 20077:00 amPRNDividend Declaration
30th Apr 200712:22 pmRNSHolding(s) in Company
26th Apr 200710:36 amRNSRe Share Price Rise
20th Apr 20073:30 pmPRNGM Delists with LSE
18th Apr 200710:52 amRNSHolding(s) in Company
13th Apr 200711:02 amRNSHolding(s) in Company
10th Apr 200710:37 amRNSHolding(s) in Company
4th Apr 20074:56 pmRNSHolding(s) in Company
4th Apr 20077:30 amRNSExercise of Options
4th Apr 20077:00 amPRNGM March Sales
30th Mar 20074:13 pmRNSHolding(s) in Company
30th Mar 20073:37 pmRNSDirector/PDMR Shareholding
30th Mar 200712:53 pmRNSResult of AGM
30th Mar 20077:01 amRNSAGM Statement
28th Mar 20073:57 pmRNSHolding(s) in Company
28th Mar 20073:54 pmRNSHolding(s) in Company
20th Mar 20073:14 pmRNSHolding(s) in Company
16th Mar 20074:29 pmRNSHolding(s) in Company
14th Mar 20072:26 pmPRNFinal Results
13th Mar 20073:29 pmRNSHolding(s) in Company
7th Mar 200712:37 pmRNSRepeat Order for Sonics
6th Mar 20072:56 pmRNSHolding(s) in Company
6th Mar 20072:55 pmRNSHolding(s) in Company
6th Mar 20072:54 pmRNSHolding(s) in Company
2nd Mar 20077:00 amPRNGM February Sales
26th Feb 20075:10 pmRNSExercise of Options
20th Feb 20072:36 pmRNSHolding(s) in Company
20th Feb 20072:33 pmRNSTotal Voting Rights
19th Feb 20077:00 amPRNGM Provides Update on Accounting Issues
14th Feb 200711:47 amRNSResult of EGM

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