GAME Digital PLC Result of Meeting (4155N)
18 January 2019 - 12:42AM
UK Regulatory
TIDMGMD
RNS Number : 4155N
GAME Digital PLC
17 January 2019
17 January 2019
GAME DIGITAL PLC
Results of General Meeting
GAME Digital plc ("GAME", the "Company" or the "Group")
announces that the resolutions put to the General Meeting of the
Company held at 10:20 a.m. on 17 January 2019 were not approved by
the requisite majorities of shareholders and, therefore, the
Company will not apply (i) to cancel the listing of the Company's
Ordinary Shares on the Official List or to remove the Ordinary
Shares from trading on the Main Market of the London Stock Exchange
or (ii) for the Ordinary Shares to be admitted to trading on
AIM.
As a result, the Ordinary Shares will continue to be listed on
the Official List and traded on the Main Market.
As at the date of this announcement, there were 172,938,108
Ordinary Shares in issue. No Ordinary Shares are held in
treasury.
The voting result below shows the total of all the votes cast on
a poll. The poll results will also be posted on the Company's
website:
Resolution VOTES % VOTES % TOTAL VOTES % OF ISSUED VOTES WITHHELD
FOR AGAINST CAST (EXCLUDING SHARE
VOTES WITHHELD) CAPITAL
VOTED
To approve (i)
the cancellation
of the listing
of the Ordinary
Shares on the
Official List
and the admission
to trading of
the Ordinary Shares
on the Main Market
and (ii) the admission
of the Ordinary
Shares to trading
1 on AIM 79,150,324 62.71 47,073,749 37.29 126,224,073 72.99 0
To adopt the New
2 Articles of Association 79,150,324 64.23 44,073,749 35.77 123,224,073 71.25 3,000,000
To approve changes
to the Employee
3 Share Plans 70,823,889 57.48 52,399,421 42.52 123,223,310 71.25 3,000,763
Notes:
1. Any proxy appointments which gave discretion to the Chairman
have been included in the 'Votes For' total.
2. For the purposes of section 341 of the Companies Act 2006,
the total votes cast amounted to 126,224,073, representing 72.99%
of the Company's issued share capital.
3. A vote withheld is not a vote in law and is not counted in
the calculation of the votes for or against a resolution.
Unless otherwise defined herein, capitalised terms used in this
announcement have the same meaning as in the shareholder circular
published on 13 December 2018 available on the Company's website
http://www.gamedigitalplc.com/investor-relations/shareholder-services/general-meetings.
Enquiries
+44 (0) 1256
GAME Digital plc 784000
Martyn Gibbs Chief Executive
Officer
+44 (0) 20 7638
Citigate Dewe Rogerson 9571
Jos Bieneman
Michael Russell
- Ends -
This announcement contains inside information for the purposes
of Article 7 of Regulation (EU) No 596/2014.
Notes to editors
Listed on the London Stock Exchange in June 2014, GAME Digital
plc is dedicated to delivering an authoritative range of specialist
gaming products and services to the gaming communities of the UK,
Spain and beyond, providing more ways for gamers to enjoy more
games and unique gaming experiences, more often. GAME's UK and
Spanish retail businesses are the market leaders in those
geographical areas, operating a total of over 540 stores across the
two areas, a fully integrated multichannel offer including the
multi-award winning GAME App, and over 4.5 million active customers
across its Reward programmes. GAME is developing its proposition
with the continued expansion of BELONG, the Group's leisure
experience, which brings video-gaming to high streets, shopping
centres and communities nationwide. Through its esports and events
activities the Group is delivering unparalleled consumer gaming
experiences directly, and on behalf of third parties, including its
flagship event, Insomnia, the UK's largest gaming festival. The
Group's visual recognition and augmented reality business, Ads
Reality, is pioneering the use of new technologies to reach gamers
and business partners outside its main markets.
For more information please visit:
www.gamedigitalplc.com, www.game.co.uk, www.game.es,
www.insomniagamingfestival.com or www.adsreality.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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