Result of EGM

24/7 Gaming Group Holdings Plc

(the "Company" or "24/7 Gaming")

Result of EGM

24/7 Gaming is pleased to announce that all resolutions put to shareholders at the Company's Extraordinary General Meeting held earlier today were duly passed.

For further information please contact:

24/7 Gaming +31 (0)20 676 03 04

David Mathewson, Executive Chairman

Rogier Smit, COO

Westhouse Securities +44 (0)20 7601 6100

Antonio Bossi