Result of General Meeting
23 December 2019
YOLO Leisure and Technology plc (AIM:YOLO) announces that, at the General Meeting held today, all the resolutions set out in the Notice of General Meeting were duly passed.
Resolution numbered 1 in the Notice of General Meeting, being a special resolution to change the name of the Company was passed on a poll with 6,086,316 votes in favour and 61,766 votes against and 20 votes withheld.
Resolution numbered 5 in the Notice of General Meeting, being a special resolution to disapply statutory pre-emption rights was passed on a poll with 6,086,336 votes in favour and 61,766 votes against and no votes withheld.
Each of the other resolutions were passed on a show of hands.
Consequently the change of the Company's name to Asimilar Group Plc can be registered at Companies House.
|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|