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Notice of EGM

20 Mar 2008 07:00

Netplay TV PLC20 March 2008 Date: 20 March 2008On behalf of: NetPlay TV plc ("the Company" or "Netplay")Immediate release NetPlay TV plcNotice of Extraordinary General Meeting ('EGM') An EGM of NetPlay TV (AIM:NPT), the interactive gaming company, will be held at76 Church Street, Lancaster, LA1 1ET at 1000hrs on 14 April 2008. Further to announcement of 17 March, the circular requisitioning the EGM has nowbeen mailed to all shareholders. The application will be made for the 40,000,000placing shares to be admitted to trading on AIM. Admission is expected to be on15 April. - END - Enquiries: NetPlay TV plcMartin Higginson, Executive Chairman www.netplaytv.plc.uk Via Redleaf Redleaf Communications Tel: 020 7822 0200Emma Kane/Sanna Sumner/Mike Ward netplay@redleafpr.com Landsbanki Securities (UK) LimitedSindre Ottesen Tel: 020 7426 9000 Notes to Editors: Publication photographs are available from Redleaf Communications orwww.redleafpr.com About NetPlay TV plc NetPlay TV plc is listed on the AIM market of the London Stock Exchange (NPT).NetPlay TV operates a number of interactive gaming services under a UK gaminglicense, including Live Roulette and Big Box Bingo. www.liveroulette.comwww.bigboxbingo.com. These services can also be viewed live on television on SkyChannel 847 12 noon - 4am. Virgin One 12 midnight - 3am, and Bravo TV 1am - 4am. The Company is focused on the delivery of a converged interactive gamingexperience allowing its customers to interact with its games on a variety ofplatforms, TV, Internet and mobile from a common integrated wallet. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
31st Mar 201711:02 amRNSScheme of Arrangement becomes effective
31st Mar 20177:30 amRNSSuspension - NetPlay plc
29th Mar 201710:51 amRNSCourt sanction of the Scheme of Arrangement
23rd Mar 201711:56 amRNSResult of Meetings
17th Mar 20179:43 amRNSForm 8.3 - NETPLAY TV PLC
15th Mar 20179:30 amRNSForm 8.3 - NETPLAY TV PLC
13th Mar 20179:25 amRNSForm 8.3 - NETPLAY TV PLC
10th Mar 20179:40 amRNSForm 8.3 - NETPLAY TV PLC
9th Mar 20175:48 pmRNSForm 8.3 - [Netplay TV Plc]
9th Mar 20172:56 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
9th Mar 201710:21 amRNSForm 8.3 - NETPLAY TV PLC
8th Mar 201710:01 amRNSForm 8.3 - NETPLAY TV PLC
7th Mar 201711:07 amRNSForm 8.3 - NETPLAY TV PLC
6th Mar 20179:34 amRNSForm 8.3 - Netplay TV PLC
2nd Mar 20179:56 amRNSForm 8.3 - Netplay TV PLC
1st Mar 20174:31 pmRNSPublication and posting of Scheme Document
1st Mar 20179:15 amRNSForm 8.3 - NETPLAY TV PLC
27th Feb 20179:45 amRNSForm 8.3 - NETPLAY TV PLC
23rd Feb 201712:48 pmRNSForm 8.3 - NETPLAY TV PLC
20th Feb 201712:28 pmRNSForm 8.3 - NETPLAY
16th Feb 20175:17 pmRNSForm 8 (OPD) - Netplay TV PLC
16th Feb 20171:25 pmRNSForm 8.3 - Netplay TV plc
16th Feb 20171:20 pmRNSForm 8.3 - NETPLAY TV PLC
13th Feb 201710:54 amRNSForm 8.3 - NETPLAY TV PLC
7th Feb 201710:34 amPRNForm 8.3 - Netplay TV Plc
7th Feb 20177:00 amRNSForm 8 (OPD) - Betsson AB (publ)
3rd Feb 20173:11 pmRNSForm 8.3 - [Netplay TV plc]
3rd Feb 20171:51 pmRNSForm 8.3 - NetPlay TV plc
2nd Feb 20172:53 pmRNSForm 8.3 - [NETPLAY TV PLC]
2nd Feb 20171:54 pmRNSForm 8 (OPD) - NetPlay TV plc
2nd Feb 201711:45 amRNSForm 8.3 - [Netplay TV Plc]
2nd Feb 201710:19 amRNSForm 8.3 - NetPlay TV Plc
2nd Feb 20177:00 amRNSRecommended Offer by Betsson AB
5th Jan 20171:31 pmRNSHolding(s) in Company
10th Oct 20163:55 pmRNSHolding(s) in Company
3rd Oct 20167:00 amRNSBlock Admission Six Monthly Return
21st Sep 20162:40 pmRNSHolding(s) in Company
20th Sep 20161:14 pmRNSHolding(s) in Company
13th Sep 20167:00 amRNSInterim Results
18th Aug 20161:31 pmRNSNotice of Results
27th May 20167:00 amRNSSpecial Dividend & Associated Share Consolidation
19th May 20161:14 pmRNSHolding(s) in Company
19th May 201612:16 pmRNSHolding(s) in Company
12th May 201611:53 amRNSResult of AGM
6th May 20167:00 amRNSHolding(s) in Company
3rd May 20167:00 amRNSTotal Voting Rights
22nd Apr 20164:28 pmRNSHolding(s) in Company
19th Apr 20164:12 pmRNSHolding(s) in Company
19th Apr 20167:00 amRNSReplacement Dividend Declaration
15th Apr 20163:14 pmRNSNotice of AGM

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