Pcg Entertainment Plc Regulatory News (PCGE)

3 January 2019

PCG Entertainment Plc

("PCGE", the "Company" or the "Group")

PCG Entertainment Plc / Index: AIM: PCGE / NEX: PCGE

Results of AGM

PCG Entertainment Plc (AIM: PCGE) held its Annual General Meeting (AGM) on Thursday 3 January 2019 and all resolutions, as follows, were passed:

1. The annual accounts for the year ended 31 March 2018 incorporating the Directors' Report were reviewed and approved.

2. M R Mainelli and R C McDowall were re-elected to serve a further term as directors of the Company.

3. RMS Audit Limited were re-appointed as auditors to the Company for a further year and the Directors were authorized to fix their remuneration.

For more information on PCGE please visit the Company's website www.pcge.com.

Enquiries:

PCG Entertainment PLC

Richard Poulden, Chairman Tel: +44 207 812 0645

Allenby Capital Limited 

(Corporate Adviser, Nominated Adviser and Broker)

Nick Naylor/Nick Harriss Tel: +44 20 3328 5656

SVS Securities Limited

(Joint Broker)

Ben Tadd/Tom Curran Tel: +44 203 700 0100

Damson Communications

(Public Relations)

Abigail Stuart-Menteth/Rosie Quigley Tel: +44 20 7812 0645 Email: pcge@damsonpr.com