Annual General Meeting 2014 – Decisions after 2013

The Annual General Meeting of Angler Gaming plc was held on 19th June 2014, 17:30, in Stockholm, Sweden. The following decisions were taken by the Annual general Meeting:

• the Audited Accounts for the Company and the Group for financial year ending 31st December 2013 were approved. The company has not distributed any dividends
• David Gray, Michael Bennett, Sarah Borg were re-elected as Board members. David Gray was re-elected as Chairman of the board.
• The amount not exceeding Euro125,000 per annum has been allocated for the board’s remuneration covering the ordinary duties of directors.
• The auditors have been confirmed.

For further information please contact
Michael Bennett, CEO, on 
[email protected]