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Result of General Meeting

23 Dec 2019 11:22

RNS Number : 8380X
YOLO Leisure & Technology PLC
23 December 2019
 

23 December 2019

YOLO Leisure and Technology plc

("YOLO" or the "Company")

Result of General Meeting

YOLO Leisure and Technology plc (AIM:YOLO) announces that, at the General Meeting held today, all the resolutions set out in the Notice of General Meeting were duly passed.

Resolution numbered 1 in the Notice of General Meeting, being a special resolution to change the name of the Company was passed on a poll with 6,086,316 votes in favour and 61,766 votes against and 20 votes withheld.

Resolution numbered 5 in the Notice of General Meeting, being a special resolution to disapply statutory pre-emption rights was passed on a poll with 6,086,336 votes in favour and 61,766 votes against and no votes withheld.

Each of the other resolutions were passed on a show of hands.

Consequently the change of the Company's name to Asimilar Group Plc can be registered at Companies House.

**ENDS**

Enquiries

YOLO Leisure and Technology plc

 

John Taylor, Non-Executive Chairman

via Wallbrook

 

 

Cairn Financial Advisers LLP

 

Sandy Jamieson, Liam Murray

Tel: +44 20 7213 0880

 

 

Peterhouse Capital Limited

 

Duncan Vasey / Lucy Williams

Tel: + 44 20 7220 9797

 

 

Walbrook PR Ltd

Tel: +44 20 7933 8787 or yolo@walbrookpr.com

Paul McManus

Mob: +44 7980 541 893

Nick Rome

Mob: +44 7748 325 236

 

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END
 
 
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