Posting of Accounts and Notice of AGM & GM

RNS Number : 2580Y

Gaming Realms PLC

11 May 2021

 

Gaming Realms plc

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

Posting of Accounts

and

Notice of AGM & GM

Gaming Realms plc (AIM: GMR), the developer and licensor of mobile focused gaming content, announces that its Report and Accounts for the year ended 31 December 2020, Notice of Annual General Meeting and form of proxy have been posted to shareholders and copies are available on its website at  www.gamingrealms.com/investors .

The Company's Annual General Meeting ("AGM") will be held at 11:00am on 2 June 2021 at 2 Valentine Place, London, England, SE1 8QH.

The Company will also hold a General Meeting ("GM") following the conclusion of the AGM for proposed changes to the Company's Articles of Association.

As the situation with the Coronavirus continues to evolve and develop, we are closely monitoring Public Health England's advice and, in line with the UK Government restrictions on social gatherings, shareholders must not attend the Annual General Meeting or General Meeting in person. The Board believes that it would be in the best interests of the Company and its shareholders to reduce the meetings to the minimum necessary quorum of two shareholders (which will be facilitated by the Company).

In light of the fact that we are holding closed meetings we are pleased to be able to provide a webcast facility for the Company's shareholders to follow the Annual General Meeting remotely. Information and instructions detailing how shareholders may access the Annual General Meeting via the webcast facility will be made available on the Company website closer to the date of the Annual General Meeting. The Company will also be operating an electronic voting system that will allow shareholders to cast their vote on the resolutions in advance of the Annual General Meeting.

Shareholders who wish to utilise the electronic voting system are strongly encouraged to submit their votes by proxy as soon as possible, appointing the Chairman of the Annual General Meeting as their proxy, rather than a named person who may not be permitted to attend the Annual General Meeting by completing the form of proxy, to ensure that their votes are taken into account.

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 Annabel Atkins Annabelle Wills	07747 788 221

 

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