Pcg Entertainment Plc Regulatory News (PCGE)

3 October 2017

PCG Entertainment Plc

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

PCG Entertainment Plc / Index: AIM / Epic: PCGE

Results of AGM

PCG Entertainment Plc (AIM: PCGE) held its Annual General Meeting (AGM) on Tuesday 3 October 2017 and the following resolutions were passed:

1. The annual accounts for the year ended 31 March 2017 incorporating the Directors' Report were reviewed and approved.

2. R O'D Poulden and A D Gravett were re-elected to serve a further term as directors of the Company.

3. RMS Audit Limited (formerly Benady Cohen & Co 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

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

Beaufort Securities Limited

Elliot Hance Tel: +44 20 7382 8300

Damson Communications 

Abigail Stuart-Menteth/Amelia Hubert Tel: +44 20 7812 0645