Result of General Meeting

RNS Number : 2517O

Rightster Group PLC

26 May 2015

 

For Immediate Release

26 May 2015

Rightster Group PLC

("Rightster" or the "Company")

Result of General Meeting

Rightster Group plc (LSE AIM: RSTR), the cloud-based global video distribution and monetisation network, announces that all resolutions were duly passed at the Company's General Meeting held today.

Accordingly, an application has been made for 27,868,896 new ordinary shares of 0.1p each to be admitted to trading on AIM ("Admission"). It is expected that Admission will occur at 8.00am on 27 May 2015. Following Admission, the Company will have 222,349,499 ordinary shares in issue with voting rights. This figure (222,349,499) may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

The Company also announces that its Annual Report and Accounts for the twelve months ended 31 December 2014 are now available to view on the Company's website at www.rightster.com and will be posted to shareholders shortly.

ENDS

For further information visit www.rightster.com or please contact: 

Rightster Group plc	via Newgate
Patrick Walker, CEO
Niall Dore, CFO
Cenkos Securities plc	Tel: [phone]
Max Hartley /Mark Connelly (Nomad)
Newgate	Tel: [phone]
Tim Thompson/Robyn McConnachie/Lois Engstrand

About Rightster Group plc

Founded in 2011, Rightster is already the number one global multi-platform network for online video. Rightster's cloud-based software and services platform makes it simple for Content Owners, Creators, Brands, Publishers and Platforms to unlock the value of online video, whether on a licenced, ad-funded, direct to consumer or paid placement basis. Rightster's network stands at over 2,500 Content Owners and over 10,500 Publishers, managed by global and local teams in 13 offices across North America, Europe and Asia Pacific.

 

END

 

 

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