ELECTRIC WORD PLC 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.
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