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 |