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 £3.5 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.
Gaming Realms plc
Patrick Southon, CEO
Mark Segal, CFO
0845 123 3773
Peel Hunt LLP, Nomad and Broker
020 7418 8900
020 7457 2020
07747 788 221
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.
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