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Result of AGM

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Gaming Realms plc announced that resolutions 1 through 10 and resolution 13 were passed at its Annual General Meeting held on June 10, 2026. However, resolutions 11 and 12, concerning the disapplication of pre-emption rights, failed to achieve the required 75% majority. Further details on the voting results are available on the company's investor relations website.

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Gaming Realms plc announces that Resolutions 1 to 10 and Resolution 13 contained in the Notice of Annual General Meeting, dated 15 May 2026 and previously circulated to shareholders, were duly passed at the Annual General Meeting held on 10 June 2026. Resolutions 11 and 12 related to the disapplication of pre-emption rights and did not achieve the 75% majority required as a special resolution.

Details of the results of the resolutions can be found within the investor relations section of the Company's website https://www.gamingrealms.com/investors/.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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