Advisers and Registrars

Nominated Advisers and Brokers

Peel Hunt
120 London Wall,
London EC2Y 5ET

Auditor to the Company

BDO LLP
55 Baker Street
London, W1U 7EU

Solicitor to the Company

Memery Crystal LLP
165 Fleet St
Holborn
London
EC4A 2DY

Registrar

Computershare Investor Services PLC
The Pavilions
Bridgwater Road
Bristol, BS13 8AE

Investor relations contact

Yellow Jersey
70-71 Wells Street
London
W1T 3QE

tel: 07747 788 221

Corporate governance

Share dealing code

The Board intends to comply, and to procure compliance, with Rule 21 of the AIM Rules relating to dealings in the Company’s securities by the directors and other applicable employees. To this end, the Company has adopted a code for directors’ dealings appropriate for a company whose shares are admitted to trading on AIM and will take all reasonable steps to ensure compliance by the directors and any relevant employees. The form of this code is substantially the same as the model code contained in the rules of the Official List.

Read more in our Corporate Governance Statement of Compliance with the QCA Corporate Governance Code

AIM rule 26

A business description of Gaming Realms can be found here.

Names and biographies of the Company’s directors can be found here.

Responsibilities of board members, details of any board committees and their responsibilities can be found here.

Country of incorporation and main country of operation: United Kingdom.

Current constitutional documents can be found here.

The Company has not applied to (or agreed to have) any of its securities (including its AIM securities) admitted or on any other exchanges or trading platforms.

AIM securities in issue: 284,428,747 ordinary shares of 10 pence each. The percentage of the Company’s AIM securities not in public hands is: 18.53%.

The identity and shareholdings of the Company’s major shareholders can be found here

Restrictions on the transfer of the Company’s AIM securities: insofar as the Company is aware, there are no restrictions on the transfer of its AIM securities.

The most recent annual report can be found here.

All notifications the AIM company has made in the past 12 months can be found here.

The Company’s Admission document and any circulars or similar publications sent to shareholders within the past 12 months can be found here.

Gaming Realms plc is subject to the UK City Code on Takeovers and Mergers.

The Company’s Nominated Adviser is:
Peel Hunt LLP
Moor House
120 London Wall
London
EC2Y 5ET

(Page last updated 30th September 2019.)

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