Gaming Realms PLC Notice of General Meeting (5509H)
16 November 2018 - 6:00PM
UK Regulatory
TIDMGMR
RNS Number : 5509H
Gaming Realms PLC
16 November 2018
16 November 2018
Gaming Realms Plc
("Gaming Realms", the "Company" or the "Group")
Notice of General Meeting
Gaming Realms (GMR.L), the developer, publisher and licensor of
mobile real money and social games, has today published a circular
containing a notice convening a General Meeting (the "Meeting'),
which will take place at 10.00 a.m. on 5 December 2018 at the
offices of Memery Crystal LLP, 165 Fleet St, London EC4A 2DY.
At the Meeting, the Company's shareholders will be asked to
approve a special resolution to provide the Directors with
authority to allot Ordinary Shares to Jackpotjoy, on a non
pre-emptive basis, if Jackpotjoy elects to convert all or any part
of the GBP3.5 million Convertible Loan it issued to the Company on
14 December 2017. Failure by the Company's shareholders to approve
this shareholder resolution would result in the Company being in
default of the terms of the Convertible Loan from 15 December
2018.
The Circular and a Form of Proxy in relation to the General
Meeting are being posted today, and the Circular will shortly be
available for viewing, subject to regulatory requirements, on the
Company's website at www.gamingrealms.com/investors/. A copy of the
Circular will also be submitted to the National Storage Mechanism
and will shortly be available at www.morningstar.co.uk/uk/NSM.
Ends-
Enquiries:
Gaming Realms plc
Patrick Southon, CEO
Mark Segal, CFO 0845 123 3773
Peel Hunt LLP, Nomad and Broker
Dan Webster
George Sellar 020 7418 8900
Yellow Jersey 020 7457 2020
Charles Goodwin 07747 788 221
Georgia Colkin 08725 916 715
About Gaming Realms
Gaming Realms creates and publishes innovative real money and
social games for mobile, with operations in the UK, U.S. and
Canada. Through its market leading mobile platform and unique IP
and brands, Gaming Realms is bringing together media, entertainment
and gaming assets in new game formats. The Gaming Realms management
team includes accomplished entrepreneurs and experienced executives
from a wide range of leading gaming and media companies.
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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