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 2^ndJuly 2015.  

(A summary of the voting, which approved each of the resolutions by a minimum of 99% of the votes cast, is attached). 

Please note:    The board has put all currently approved directors share options (including those detailed under resolutions 9-12 of the recent AGM) on hold pending a review by the remuneration committee  and further advice from the company’s professional advisers.

Voting Results AGM 2015