ELE Electric Word

TIDMELE

RNS Number : 7180K

Electric Word PLC

04 January 2016

4 January 2016

Electric Word plc

Results of General Meeting

Further to the 18 December 2015 announcement, Electric Word plc (AIM: ELE, "Electric Word", the "Company") is pleased to announce that at the General Meeting held today at 10.00 a.m., the Resolution was passed.

Proxies were received from the holders of 314,949,203 ordinary shares, representing approximately 77.27 per cent. of the Company's total voting rights, of which 99.99% were cast in favour.

A further announcement will be made once completion of the disposal of SBG's interest in iGaming Business Limited has been completed.

Capitalised terms and expressions have the same meanings as those attributed to them in the Company's circular to shareholders dated 18 December 2015.

Enquiries

 
Electric Word plc                   +44 (0) 20 7265 4170 
Julian Turner, Chief Executive 
William Fawbert, Finance Director 
 
Trillium Partners Limited           +44 (0) 20 3008 8375 
(Financial adviser to Electric 
 Word) 
Philip Mastriforte 
Andrew Zelouf 
 
Panmure Gordon (UK) Limited         +44 (0) 20 7886 2500 
(Nominated adviser and broker to 
 Electric Word) 
Andrew Potts 
 

Trillium Partners Limited, which is authorised and regulated in the United Kingdom by the Financial Conduct Authority, is acting exclusively for Electric Word plc and no one else in connection with the matters referred to in this announcement and apart from the responsibilities and liabilities, if any, which may be imposed on Trillium Partners Limited by the Financial Services and Markets Act 2000 and the regulatory regime established thereunder, Trillium Partners Limited will not be responsible to anyone other than Electric Word plc for providing the protections afforded to clients of Trillium Partners Limited or for providing advice in relation to the matters referred to in this announcement.

Panmure Gordon (UK) Limited, which is authorised and regulated in the United Kingdom by the Financial Conduct Authority, is acting exclusively for Electric Word plc and no one else in connection with the matters referred to in this announcement and apart from the responsibilities and liabilities, if any, which may be imposed on Panmure Gordon (UK) Limited by the Financial Services and Markets Act 2000 and the regulatory regime established thereunder, Panmure Gordon (UK) Limited will not be responsible to anyone other than Electric Word plc for providing the protections afforded to clients of Panmure Gordon (UK) Limited or for providing advice in relation to the matters referred to in this announcement.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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January 04, 2016 06:22 ET (11:22 GMT)

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