Result of General Meeting

RNS Number : 8380X

YOLO Leisure & Technology PLC

23 December 2019

 

23 December 2019

YOLO Leisure and Technology plc

("YOLO" or the "Company")

Result of General Meeting

YOLO Leisure and Technology plc (AIM:YOLO) announces that, at the General Meeting held today, all the resolutions set out in the Notice of General Meeting were duly passed.

Resolution numbered 1 in the Notice of General Meeting, being a special resolution to change the name of the Company was passed on a poll with 6,086,316 votes in favour and 61,766 votes against and 20 votes withheld.

Resolution numbered 5 in the Notice of General Meeting, being a special resolution to disapply statutory pre-emption rights was passed on a poll with 6,086,336 votes in favour and 61,766 votes against and no votes withheld.

Each of the other resolutions were passed on a show of hands.

Consequently the change of the Company's name to Asimilar Group Plc can be registered at Companies House.

**ENDS**

Enquiries

YOLO Leisure and Technology plc
John Taylor, Non-Executive Chairman	via Wallbrook
Cairn Financial Advisers LLP
Sandy Jamieson, Liam Murray	Tel: [phone]
Peterhouse Capital Limited
Duncan Vasey / Lucy Williams	Tel: + 44 20 7220 9797
Walbrook PR Ltd	Tel: [phone] or [e-mail]
Paul McManus	Mob: [phone]
Nick Rome	Mob: [phone]

 

END

 

 

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