Result of AGM
28 March 2018
At the Annual General Meeting of YOLO held earlier today, all resolutions put to shareholders were duly passed.
Following completion of the share capital reorganisation, the total issued ordinary share capital of the Company will be 44,132,276 New 0.01p Ordinary Shares, each with voting rights. Application has been made for the 44,132,276 New 0.01p Ordinary Shares to be admitted to trading on AIM. Admission is expected to occur at 8.00 a.m. on 29 March 2018. The figure of 44,132,276 New 0.01p Ordinary Shares may be used by Shareholders as the denominator for calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.
For further information please contact:
|YOLO Leisure and Technology plc|
|Simon Lee Robinson||[email protected]|
|Cairn Financial Advisers LLP|
|Sandy Jamieson / Liam Murray||Tel: +44 20 7213 0880|
|Peterhouse Corporate Finance Limited||Tel: +44 20 7469 0930|
|Eran Zucker, Lucy Williams|
|Walbrook PR Ltd||
Tel: +44 20 7933 8787
|+44 7980 541 893
+44 7884 664 686