Results of 2018 Annual General Meeting

Preferisci Informazione.News su Google

All resolutions were voted on by means of a poll. The results of the poll are set out below:

Jackpotjoy plc notes the level of voting against resolutions relating to the re-election of certain non-executive directors. The Company complies with the UK Corporate Governance Code (the "Code") and is committed to a progressive refreshing of the composition of the board of directors in accordance with Code provision B.2.

Notes: 

Votes "For" and "Against" are expressed as a percentage of the total votes received.

A "Vote withheld" is not treated as a vote in law and would not be counted in the calculation of the proportion of the votes cast "For" or "Against" a resolution.

The current issued share capital of the Company consists of 74,258,930 ordinary shares of 10 pence each, carrying one vote each. Therefore, the total number of ordinary shares in the Company with voting rights is 74,258,930.

In accordance with the Listing Rule 14.3.6 copies of all resolutions other than resolutions concerning ordinary business passed at the Company's Annual General Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

About Jackpotjoy plc 

Jackpotjoy plc is the parent company of an online gaming group that provides entertainment to a global consumer base through its subsidiaries. Jackpotjoy plc currently offers bingo and casino games to its customers through its subsidiaries using the Jackpotjoy (http://www.jackpotjoy.com), Starspins (http://www.starspins.com), Botemania (http://www.botemania.es), Vera&John (http://www.verajohn.com), Costa (http://www.costabingo.com) and InterCasino (http://www.intercasino.com) brands. For more information about Jackpotjoy plc, please visit http://www.jackpotjoyplc.com.

Enquiries: Jackpotjoy plc, Jason Holden, Director of Investor Relations, +44(0)203-907-4032, +44(0)7812-142118, [email protected]; Jackpotjoy Group, Amanda Brewer, Vice President of Corporate Communications, +1-416-720-8150, [email protected]; Finsbury, James Leviton or Andy Parnis, +44(0)207-251-3801, [email protected]