Result of General Meeting

23 December 2019

YOLO Leisure and Technology plc (AIM:YOLO) announces that, at the General Meeting held today, all the resolutions set out in the Notice of General Meeting were duly passed.

Resolution numbered 1 in the Notice of General Meeting, being a special resolution to change the name of the Company was passed on a poll with 6,086,316 votes in favour and 61,766 votes against and 20 votes withheld.

Resolution numbered 5 in the Notice of General Meeting, being a special resolution to disapply statutory pre-emption rights was passed on a poll with 6,086,336 votes in favour and 61,766 votes against and no votes withheld.

Each of the other resolutions were passed on a show of hands.

Consequently the change of the Company's name to Asimilar Group Plc can be registered at Companies House.

 

Enquiries

YOLO Leisure and Technology plc
John Taylor, Non-Executive Chairman via Wallbrook
Cairn Financial Advisers LLP
Sandy Jamieson, Liam Murray Tel: +44 20 7213 0880
Peterhouse Capital Limited
Duncan Vasey / Lucy Williams Tel: + 44 20 7220 9797
Walbrook PR Ltd Tel: +44 20 7933 8787 or[email protected]
Paul McManus Mob: +44 7980 541 893
Nick Rome Mob: +44 7748 325 236