Notice of General Meeting
03 December 2019
YOLO Leisure and Technology plc (AIM:YOLO) announces that the Company has today convened a General Meeting of shareholders to be held at 80 Cheapside, London, EC2V 6EE at 11.00 am on 23 December 2019 in order to change the name of the Company to "Asimilar Group Plc", to confirm the appointments of both John Taylor and Donald Stewart to the Board and to grant the Board authority to allot shares and to disapply statutory pre-emption rights.
The notice of General Meeting is available on the Company's website www.yoloplc.com and will be posted to shareholders tomorrow.
Notice of General Meeting to be held on 23 December 2019
Enquiries
| YOLO Leisure and Technology plc | |
| John Taylor, Non-Executive Chairman | via Wallbrook |
| Cairn Financial Advisers LLP | |
| Sandy Jamieson, Liam Murray | Tel: +44 20 7213 0880 |
| Peterhouse Capital Limited | |
| Duncan Vasey / Lucy Williams | Tel: + 44 20 7220 9797 |
| Walbrook PR Ltd | Tel: +44 20 7933 8787 or[email protected] |
| Paul McManus | Mob: +44 7980 541 893 |
| Nick Rome | Mob: +44 7748 325 236 |