GAMING REALMS PLC — AGM Information 2018

Jun 28, 2018

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RNS Number : 9766S

Gaming Realms PLC

28 June 2018

28 June 2018

Gaming Realms plc

("Gaming Realms," the "Company" or the "Group")

Result of AGM

Gaming Realms plc (AIM: GMR), the developer, publisher and licensor of mobile real money and social games, announces that Resolutions 1 to 5 contained in the Notice of Annual General Meeting, dated 4 June 2018 and previously circulated to shareholders, were duly passed at the Annual General Meeting held earlier today. Resolution 6 was defeated.

Commenting on the AGM, Michael Buckley, Chairman of Gaming Realms, said:

"Trading in the first half of this year has been satisfactory. We expect the River UK Casino transaction to have significant medium to long-term benefits for the Group. In addition, the Board believes that the quality of earnings will improve, thus benefiting the prospects for the Company as a result and leading to an enhancement of shareholder value.

"As was specified in the Notice of Annual General Meeting, Atul Bali and Chris Bell did not seek re-election as Directors of the Company. I would like to thank them both for their positive contributions to the Company during their time as Directors."

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Enquiries:

Gaming Realms plc	0845 123 3773
Patrick Southon, CEO Mark Segal, CFO
Peel Hunt LLP (Nominated Adviser and Broker)	020 7418 8900
Dan Webster George Sellar Nicole McDougall
Yellow Jersey (PR Adviser)	07747 788 221
Charles Goodwin Georgia Colkin                                    Abena Affum

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.

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