Annulment of outstanding Share Options

All Directors share options authorised at the AGM held on the 1st May 2014 and the 2nd July 2015 have been annulled following a review by the board. None of these options were exercised by any of the Directors. The board of 2up has asked its remuneration committee to provide a recommendation for a suitable…

GXG Markets Closure

21st August 2015 MELBOURNE AUSTRALIA, August 21st, 2015 – The GXG Markets operation of the GXG Official List, Regulated Market and GXG Main Quote and GXG First Quote multi-lateral trading facilities ceased on August 18, 2015. As a consequence 2UP Gaming PLC is no longer listed on the GXG exchange. 2UP is looking at alternative…

2UP AGM Voting Results

Peter Lombardo, as Director of 2Up Gaming PLC would like to thank the Members on behalf of the Board for approving almost unanimously all of the resolutions that were proposed at the AGM held on the 2ndJuly 2015.   (A summary of the voting, which approved each of the resolutions by a minimum of 99% of…

2UP AGM Notice

We can confirm that Notices for the AGM to be held at 10.00am on the 2nd July at 29/30 Fitzroy Square, London W1T 6LQ England, were  posted to shareholders as required under the company’s Articles of Association. If not received in next 7 days please email Computershare requesting a copy by (i) calling the Registrar’s…

2UP Shareholders AGM Announcement

All 2Up Gaming PLC shareholders, whose shares are held in electronic format by Phillip Capital, wishing to vote at the upcoming Annual General Meeting on the 2nd July 2015 are advised to complete and return any paperwork they receive from them in  the mail asap. Should no mail be received the alternative is to fill in the…

2UP Gaming PLC new share issue

2Up Gaming PLC is providing a new fully paid share issue of 4,273,944 shares with a face value of GBP 0.10. These are issued at an average price of GBP 0.109 per share for a total purchase price of GBP 467,811.  This will bring the total shares on issue in the Company from 275,887,830 to 280,161,774…

2UP Gaming PLC has sold 30% of Streamark PLC

MELBOURNE AUSTRALIA, February 11th, 2015 – Further to its announcement on the 20th September 2014, 2UP Gaming PLC, is pleased to announce it has now sold 30% of Streamark PLC, a video streaming provider, with proprietary leading edge technology, to an investor group. The sale successfully brings significant funding to 2Up Gaming PLC to support…

2UP Gaming Financial Report June 2014

Audited Financial Report for the Period 1 July 2013 to 30 June 2014 as presented to the GXG Markets. The report includes consolidated financial statements of 2Up Gaming Plc and its subsidiary companies. The complete report including the directors’ report, notes to the accounts and the auditor’s independent report to members is posted on the…