GAN plc: Notice of AGM and Proposed Cancellation of Admission to Euronext Growth
May 16 2019 - 3:30PM
Business Wire
GAN plc (“GAN” or the “Company”), an award-winning developer and
supplier of enterprise-level B2B Internet gaming software, services
and online gaming content in the United States and Europe, confirms
that the company's Annual General Meeting will be held at 20
Warwick Street, London W1B 5NF on Wednesday, 12 June 2019 at
noon.
The Notice of AGM, along with GAN's Annual Report and Accounts
for the year ended 31 December 2018, has been posted to
shareholders and is available to the public on the Company's
website - www.gan.com.
Proposed cancellation of admission to Euronext Growth
The Company has proposed to cancel the admission of the Ordinary
Shares to trading on Euronext Growth (“Cancellation”). The
Cancellation is conditional, pursuant to Rule 41 of the Euronext
Growth Rules, upon shareholder approval. The Notice of AGM being
published today sets out the background to and reasons for the
Cancellation, the reasons why the Directors believe that this is in
the best interests of the Company and its Shareholders as a
whole.
If the Cancellation Resolution is passed at the AGM, the last
day of trading in Ordinary Shares on Euronext Growth will be 18
June 2019 and the Cancellation will take effect at 7.00 a.m. on 19
June 2019.
The Cancellation Resolution applies only to Euronext Growth and
will have no effect upon the admission of the Ordinary Shares to
trading on AIM, which admission will continue.
About GAN Plc
GAN is a leading business-to-business (“B2B”) supplier of
internet gambling software-as-a-service solutions (“SaaS”) to the
US land-based casino industry. The Company has developed a
proprietary internet gambling enterprise software system,
GameSTACK™, which it licenses principally to land-based US casino
operators as a turnkey technology solution for regulated real-money
internet gambling, encompassing internet gaming, internet sports
gaming and virtual Simulated Gaming. The Company has also launched
digital user acquisition & retention marketing in support of
the Internet Casino (https://casino.winstar.com) provided by GAN’s
Digital Marketing Agency in Tel Aviv, Israel.
GAN is listed on the London Stock Exchange (LSE:GAN) and on
Euronext Dublin (Euronext Growth:GAME).
For more information please visit www.GAN.com.
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version on businesswire.com: https://www.businesswire.com/news/home/20190516006030/en/
GANJameson WangVice President, Investor Relations &
Analyticsjwang@GAN.com+1 (310) 384-1132
US Investors: The Equity GroupAdam
Prioraprior@equityny.com212.371.8660
UK & Ireland Investors: Walbrook PRPaul
CorneliusGAN@WalbrookPR.com+44 20 7933 8780
Davy (Nominated Adviser, Euronext Growth Adviser and Joint
Broker)John Frain / Barry Murphy+353 1 679 6363
Liberum (Joint Broker)Neil Patel / Cameron Duncan+44 (0)
20 3100 2000
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