Gaming Realms PLC Posting of Accounts and Notice of AGM & GM (2580Y)
11 May 2021 - 09:39PM
UK Regulatory
TIDMGMR
RNS Number : 2580Y
Gaming Realms PLC
11 May 2021
Gaming Realms plc
("Gaming Realms", the "Company" or the "Group")
Posting of Accounts
and
Notice of AGM & GM
Gaming Realms plc (AIM: GMR), the developer and licensor of
mobile focused gaming content, announces that its Report and
Accounts for the year ended 31 December 2020, Notice of Annual
General Meeting and form of proxy have been posted to shareholders
and copies are available on its website at
www.gamingrealms.com/investors .
The Company's Annual General Meeting ("AGM") will be held at
11:00am on 2 June 2021 at 2 Valentine Place, London, England, SE1
8QH.
The Company will also hold a General Meeting ("GM") following
the conclusion of the AGM for proposed changes to the Company's
Articles of Association.
As the situation with the Coronavirus continues to evolve and
develop, we are closely monitoring Public Health England's advice
and, in line with the UK Government restrictions on social
gatherings, shareholders must not attend the Annual General Meeting
or General Meeting in person. The Board believes that it would be
in the best interests of the Company and its shareholders to reduce
the meetings to the minimum necessary quorum of two shareholders
(which will be facilitated by the Company).
In light of the fact that we are holding closed meetings we are
pleased to be able to provide a webcast facility for the Company's
shareholders to follow the Annual General Meeting remotely.
Information and instructions detailing how shareholders may access
the Annual General Meeting via the webcast facility will be made
available on the Company website closer to the date of the Annual
General Meeting. The Company will also be operating an electronic
voting system that will allow shareholders to cast their vote on
the resolutions in advance of the Annual General Meeting.
Shareholders who wish to utilise the electronic voting system
are strongly encouraged to submit their votes by proxy as soon as
possible, appointing the Chairman of the Annual General Meeting as
their proxy, rather than a named person who may not be permitted to
attend the Annual General Meeting by completing the form of proxy,
to ensure that their votes are taken into account.
Gaming Realms plc
Michael Buckley, Executive Chairman
Mark Segal, CFO 0845 123 3773
Peel Hunt LLP - NOMAD and broker
George Sellar
Andrew Clark
Will Bell 020 7418 8900
Yellow Jersey
Charles Goodwin
Annabel Atkins
Annabelle Wills 07747 788 221
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END
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