RNS Number:0165O
Leisure & Gaming plc
24 June 2005


24 June 2005

                              Leisure & Gaming plc

                                 EGM Statement


Leisure & Gaming plc (the "Company") is pleased to announce that all of the
resolutions proposed at the Company's EGM held at 10.30 a.m. this morning,
including, inter alia, those relating to the acquisition of VIP, were duly
approved by Shareholders.

It is expected that the New Ordinary Shares will be admitted, and the Existing
Ordinary Shares will be re-admitted to trading on AIM on 28 June 2005.

In addition, all of the resolutions proposed at the Company's annual general
meeting held at 10.15 a.m. this morning were also approved by Shareholders.

Unless the context otherwise requires, terms defined in the Company's
announcement released on 1 June 2005 shall bear the same meaning in this
announcement.

                                    - End -


For further information, call:

Benjamin Shaw, Leisure & Gaming plc
Tel: 020 7248 0802

James Corsellis, Marwyn Capital Limited
Tel: 020 7782 8501

Garry Levin, Altium Capital Limited
Tel: 020 7484 4040

Jonathon Brill/Billy Clegg, Financial Dynamics
Tel: 020 7831 3113



                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

EGMSEMFFLSISEEM
Leisure & Gaming (LSE:LNG)
Historical Stock Chart
From Jun 2024 to Jul 2024 Click Here for more Leisure & Gaming Charts.
Leisure & Gaming (LSE:LNG)
Historical Stock Chart
From Jul 2023 to Jul 2024 Click Here for more Leisure & Gaming Charts.