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Result of AGM 2019

12 June, 2019

LONDON STOCK EXCHANGE (LSE): GAN – EURONEXT DUBLIN (EURONEXT GROWTH): GAME

Result of Annual General Meeting

London & Dublin – June 12, 2019: GAN plc ("GAN" or the "Company"), an award-winning developer and supplier of enterprise-level B2B Internet gambling software, services and online gaming content in the United States, advises that all the resolutions posted to shareholders on May 16, 2019 and recommended by the Board of Directors at the Annual General Meeting of the Company held on June 12, 2019 were duly passed including the Cancellation Resolution to approve the proposed cancellation of admission of the Ordinary Shares to trading on Euronext Growth (“Cancellation”).

Accordingly, as detailed in the Company's Notice of AGM and announcement of 16 May 2019, 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.

For further information please contact:

GAN		US Investors: The Equity Group
Jameson Wang		Adam Prior
VP, Investor Relations & Analytics		[email protected]
[email protected] +1 (310) 384-1132		212.371.8660
		UK & Ireland Investors: Walbrook PR
		Paul Cornelius
		[email protected]
		+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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Dowload the full release in PDF here:

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