GoTech Group plc Result of AGM and GM, total voting rights

 
TIDMGOT 
 
23 April 2018 
 
                               GoTech Group plc 
 
                    ("GoTech", the "Company" or the "Group") 
 
                             Result of AGM and GM 
 
                              Total Voting Rights 
 
GoTech, the cash shell admitted to trading on AIM, announces that at its annual 
general meeting ("AGM") and its general meeting ("GM"), both of which were held 
earlier today, all resolutions were duly passed. 
 
Accordingly, pursuant to the Company's announcement of 27 March 2018 regarding 
the proposed disposal of Sportsdata Limited to Starnevesse Limited 
("Starnevesse") (the "Disposal") and the simultaneous settlement of the 
outstanding Group indebtedness due to Starnevesse, application has been made 
for the 8,375,000 new ordinary shares of 0.1 pence each to be issued to 
Starnevesse, to be admitted to trading on AIM ("Admission") tomorrow, 24 April 
2018. The Disposal will now be completed in accordance with the terms of the 
SPA, details of which were contained in the announcement of 27 March 2018. 
 
Total Voting Rights 
 
Following Admission, the total number of ordinary shares and voting rights in 
the Company will be 273,679,535. This figure may be used by shareholders in the 
Company as the denominator for the calculations by which they will determine if 
they are required to notify their interest in, or change to their interest in, 
the share capital of the Company under the FCA's Disclosure Guidance and 
Transparency Rules. 
 
For further information, please visit www.gotechgroup-plc.com or contact: 
 
Rupert Horner   GoTech Group plc                Tel: [phone] 
 
Virginia Bull   Allenby Capital Limited         Tel: [phone] 
James Reeve 
Liz Kirchner 
 
Duncan Vasey    Peterhouse Corporate Finance    Tel: [phone] 
Lucy Williams 
 
 
 
END 
 

(END) Dow Jones Newswires

April 23, 2018 09:50 ET (13:50 GMT)