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.
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