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Result of General Meeting

15 Dec 2023 11:13

RNS Number : 0034X
Semper Fortis Esports PLC
15 December 2023

15 December 2023

SEMPER FORTIS ESPORTS PLC

("Semper Fortis Esports" or the "Company")

Result of General Meeting

Semper Fortis Esports PLC (AQSE: SEMP), announces that at the General Meeting ("GM") held at 10:00 a.m. today, all resolutions were duly passed.

Accordingly, completion of the Acquisition of Good Life + by the Company is now expected to occur, with the Enlarged Share Capital of 629,049,980 Ordinary Shares expected to start trading at 8.00 a.m. on Monday, 18 December 2023, on the AQSE Growth Market.

The Directors of the Company accept responsibility for the contents of this announcement.

This announcement contains information which, prior to its disclosure, was inside information as stipulated under Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310 (as amended).

For more information, please contact:

Semper Fortis Esports plc

Keith Harris

via Novum

Novum Securities Limited

AQSE Corporate Adviser

+ 44 20 7399 9400

David Coffman/Daniel Harris/George Duxberry

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NEXFELFFXLLFFBX
Date   Source Headline
15th Dec 202311:13 amRNSResult of General Meeting
30th Nov 20237:00 amRNSProposed Acquisition and Fundraise
31st Oct 20239:23 amRNSResults For The Six Months Ended 31 July 2023
7th Sep 202312:54 pmRNSResult of AGM
14th Aug 20234:44 pmRNSNotice of Annual General Meeting
31st Jul 20233:47 pmRNSAnnual Results for year to 31 January 2023

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