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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
14th Feb 200711:47 amRNSResult of EGM
12th Feb 20073:03 pmRNSBoard Change
2nd Feb 20077:00 amPRNGM January Sales
23rd Jan 200710:15 amRNSFurther re EGM
22nd Jan 20077:01 amRNSNotice of EGM
4th Jan 20077:00 amPRNGM December Sales
22nd Dec 200612:00 pmRNSTotal Voting Rights
20th Dec 20068:00 amRNSChange of Adviser
18th Dec 20061:15 pmPRNAdditional Listing
7th Dec 20067:01 amRNSFinal Results
4th Dec 20067:00 amPRNGM November Sales
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2nd Nov 20067:00 amPRNGM October Sales
25th Oct 200612:23 pmPRN3rd Quarter Results
12th Oct 20069:25 amRNSHolding(s) in Company
11th Oct 20063:52 pmRNSHolding(s) in Company
11th Oct 20061:17 pmRNSHolding(s) in Company
9th Oct 20064:10 pmRNSHolding(s) in Company
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6th Oct 20067:01 amRNSPre-Close Trading Update
4th Oct 20067:00 amPRNGM Board Amends Bylaws
4th Oct 20067:00 amPRNGM September Sales
22nd Sep 20068:54 amRNSSecond Tyco Update
19th Sep 20063:40 pmRNSHolding(s) in Company
13th Sep 20061:28 pmPRNHolding(s) in Company
8th Sep 20067:01 amRNSManagement Changes
2nd Aug 20063:15 pmRNSHolding(s) in Company
2nd Aug 20067:00 amPRNGM Revises Reported Second Quarter Financial Results
2nd Aug 20067:00 amPRNDividend Declaration
28th Jul 20068:56 amRNSTyco Update
26th Jul 200612:30 pmPRNInterim Results
5th Jul 200611:54 amRNSAdditional Listing
4th Jul 20062:38 pmRNSBrewing Development Update
4th Jul 20067:00 amPRNGM June Sales
3rd Jul 20063:34 pmRNSSubsidiary's Contract Win
30th Jun 20063:46 pmPRNStatement re: Tracinda Filing
20th Jun 20064:17 pmPRNStatement re: GM Plans to Amend Credit Facility
16th Jun 20069:04 amRNSHolding(s) in Company
13th Jun 20067:01 amRNSInterim Results
2nd Jun 20067:00 amPRNGM Sales
25th May 20067:00 amRNSNotice of Results
17th May 20064:17 pmPRNRestructure Proposals
9th May 20067:00 amPRNGM Finalizes First-Quarter Results
5th May 200611:21 amRNSAdditional Listing
3rd May 20067:00 amPRNGM April Sales
20th Apr 20061:02 pmPRN1st Quarter Results

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