JPJ : Results of 2019 Annual General Meeting

RNS Number : 1630C

JPJ Group PLC

13 June 2019

Results of 2019 Annual General Meeting

London (UK) 13 June 2019 - JPJ Group plc (the "Company") (LSE:JPJ), a leading global online bingo-led operator, announces that at the Company's Annual General Meeting held on Thursday 13 June 2019, all of the resolutions, as set out in the Notice of Annual General Meeting, were duly passed.

All resolutions were voted on by means of a poll. The results of the poll are set out below:

Resolution	For		Against		Total	Withheld
	No. of	% of Vote	No. of	% of Vote	No. of	No. of
	Votes		Votes		Votes	Votes
Resolution 1: To receive	41,303,181	100.00	0	0.00	41,303,181	32,421
the Company's annual
report and accounts
Resolution 2: To receive	41,021,841	99.46	220,669	0.54	41,242,510	93,091
the directors'
remuneration report
Resolution 3: To re-	41,226,465	99.75	101,652	0.25	41,328,117	7,484
appoint BDO LLP as
auditors
Resolution 4: To	41,227,828	99.76	100,289	0.24	41,328,117	7,484
authorise the audit and
risk committee to
determine the
remuneration of the
auditors
Resolution 5: To re-	40,955,395	99.08	380,206	0.92	41,335,601	0
appoint Neil Goulden as
a director
Resolution 6: To re-	41,268,255	99.84	67,347	0.16	41,335,602	0
appoint Simon Wykes as
a director
Resolution 7: To re-	41,230,004	99.74	105,598	0.26	41,335,602	0
appoint Keith Laslop as a
director
Resolution 8: To re-	41,266,892	99.83	68,710	0.17	41,335,602	0
appoint Nigel Brewster
as a director
Resolution 9: To re-	41,270,717	99.84	64,885	0.16	41,335,602	0
appoint Jim Ryan as a
director
Resolution 10: To re-	38,430,113	99.83	66,738	0.17	38,496,851	2,838,751
appoint Colin Sturgeon
as a director
Resolution 11: To	41,268,884	99.84	66,717	0.16	41,335,601	0
appoint Andria Vidler as
a director
Resolution 12: To	39,345,968	95.54	1,836,803	4.46	41,182,771	152,831
authorise the directors
to allot shares
Resolution 13: To	39,272,411	95.22	1,970,100	4.78	41,242,511	93,091
authorise the Company

to make political
donations
Resolu on	14:	To	39,266,549	95.21	1,975,962	4.79	41,242,511	93,091
approve the rules of the
Company's		Share
Incentive Plan
Resolution 15: To		41,265,717	99.83	69,885	0.17	41,335,602	0
approve the rules of the
Company's Save As You
Earn Plan
Resolution 16: Authorise	39,267,178	95.21	1,975,332	4.79	41,242,510	93,091
the disapplication of
pre-emption rights in
respect of 5% of the
Company's issued share
capital
Resolution 17: To		39,260,067	95.19	1,982,443	4.81	41,242,510	93,091
authorise the
disapplication of pre-
emption rights in
respect of an additional
5% of the Company's
issued share capital
Resolution 18: To		41,326,029	99.98	7,110	0.02	41,333,139	2,462
authorise the purchase
of own shares
Resolution 19: To		38,950,000	94.23	2,385,602	5.77	41,335,602	0
authorise the calling of a
general meeting at short
notice
Resolution 20: To		41,329,002	99.98	6,600	0.02	41,335,602	0
approve the adoption of
new articles of
association

Notes:

Votes "For" and "Against" are expressed as a percentage of the total votes received.

A "Vote withheld" is not treated as a vote in law and would not be counted in the calculation of the proportion of the votes cast "For" or "Against" a resolution.

The current issued share capital of the Company consists of 74,473,678 ordinary shares of 10 pence each, carrying one vote each. Therefore, the total number of ordinary shares in the Company with voting rights is 74,473,678.

In accordance with the Listing Rule 9.6.2 copies of all resolutions other than resolutions concerning ordinary business passed at the Company's Annual General Meeting will be submitted to the National Storage Mechanism and will

shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

JPJ Group plc also announces today that Colin Sturgeon will become a member of the Audit and Risk Committee and Nigel Brewster will become a member of the Nomination Committee with immediate effect.

About JPJ Group plc

JPJ Group plc is the parent company of an online gaming group that provides entertainment to a global consumer base through its subsidiaries. JPJ Group plc currently offers bingo and casino games to its customers through its subsidiaries using the Jackpotjoy (www.jackpotjoy.com), Starspins (www.starspins.com), Botemania (www.botemania.es), Vera&John (www.verajohn.com), and InterCasino (www.intercasino.com) brands. For more information about JPJ Group plc, please visit www.jpjgroup.com.

Enquiries:

JPJ Group plc

Dan Talisman, Chief Legal Officer & Company Secretary [phone]

[e-mail]

JPJ Group plc

Amanda Brewer, Vice President of Corporate Communications [phone]

[e-mail]

Finsbury James Leviton Andy Parnis

[phone]

[e-mail]

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