GAMING REALMS PLC — AGM Information 2020

Jun 10, 2020

National Storage Mechanism | Additional information

RNS Number : 5890P

Gaming Realms PLC

10 June 2020

10 June 2020

Gaming Realms plc

("Gaming Realms", the "Company"

Result of AGM

Gaming Realms plc announces that Resolutions 1 to 6 contained in the Notice of Annual General Meeting, dated 18 May 2020 and previously circulated to shareholders, were duly passed at the Annual General Meeting held earlier today. Resolution 7 related to the disapplication of pre-emption rights and did not achieve the 75% majority required as a special resolution.

Details of the results of the resolutions can be found within the investor relations section of the Company's website https://www.gamingrealms.com/investors/.

Enquiries:
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 Georgia Colkin Annabel Atkins	07747 788 221

About Gaming Realms

Gaming Realms creates and licenses innovative games for mobile, with operations in the UK, U.S. and Canada. Through its 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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