We are focused on the gaming market in the UK and Spain and have four key strengths to help future growth:
A General Meeting (“GM”) of GAME Digital plc (“GAME” or the “Company”) was held at the Company’s registered office at Unity House, Telford Road, Basingstoke, Hampshire, RG21 6YJ on 19 May 2016 at 10.00am.
Result of GM
Copies of the Shareholder Circular and Notice of General Meeting for the GM, together with documents referred to in paragraphs 5 and 6 of Part II of the Shareholder Circular and Notice of General Meeting, can each be accessed by selecting the relevant links below to download the documents as PDFs:
Shareholder Circular and Notice of General Meeting
Prospectus published by the GAME Digital plc on 6 June 2014 in connection with the IPO
2015 AGM Circular
Canaccord Genuity's consent letter
As at 21 April 2016, being the latest practicable date prior to publishing the Shareholder Circular and Notice of General Meeting for the GM, GAME's issued share capital consisted of 170,000,000 ordinary shares of 1p each with voting rights. No ordinary shares are held in treasury and therefore the total number of ordinary shares in the Company with voting rights that members are entitled to exercise at the GM is 170,000,000 shares.
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Click here to view our results reports and presentations
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