Gamesys : Results of 2021 AGM

Results of 2021 Annual General Meeting

London (UK), 10 June 2021 - Gamesys Group plc (the "Company") (LSE:GYS), a leading global online bingo-led operator, announces that at the Company's Annual General Meeting held on Thursday 10 June 2021, all of the resolutions, as set out in the Notice of Annual General Meeting, were duly passed.

Resolutions 1 to 18 (inclusive) were passed as ordinary resolutions and resolutions 19 to 22 (inclusive) were passed as special resolutions.

All resolutions were voted on by means of a poll. The results of the poll incorporating proxy votes lodged in advance of the meeting are set out below:

	For		Against	Total	Withheld
Resolution
No. of		% of Vote	No. of	% of Vote	No. of	No. of
	Votes		Votes	Votes	Votes
Resolution 1: To receive
the Company's Annual	69,152,601		100.00	0	0.00	69,152,601	49,391
Report and Accounts
Resolution 2: To receive
the Directors'	49,903,490		72.11	19,298,322	27.89	69,201,812	18
Remuneration Report
Resolution 3: To
approve the Directors'	64,556,627		94.10	4,045,335	5.90	68,601,962	599,868
Remuneration Policy
Resolution 4: To re-
appoint BDO LLP as	69,133,297		99.91	60,195	0.09	69,193,492	115
auditors
Resolution 5: To
authorise the Audit and
Risk Committee to	68,037,622		98.33	1,155,870	1.67	69,193,492	115
determine the
remuneration of the
auditors
Resolution 6: To declare
and pay the final
dividend for the year	69,014,574		99.74	178,918	0.26	69,193,492	115
ended 31 December
2020
Resolution 7: To re-
appoint Neil Goulden	66,129,838		95.57	3,063,730	4.43	69,193,568	39
as a director
Resolution 8: To re-
appoint Lee Fenton as	69,052,483		99.80	141,086	0.20	69,193,569	38
a Director

- 1 -	70-40646404

	For		Against	Total	Withheld
Resolution
No. of		% of Vote	No. of	% of Vote	No. of	No. of
	Votes		Votes	Votes	Votes
Resolution 9: To re-
appoint Keith Laslop as	68,963,811		99.67	229,758	0.33	69,193,569	38
a Director
Resolution 10: To
appoint Tina Southall as	69,052,290		99.80	141,279	0.20	69,193,569	38
a Director
Resolution 11: To re-
appoint Robeson	68,974,442		99.68	219,127	0.32	69,193,569	38
Reeves as a Director
Resolution 12: To re-
appoint Nigel Brewster	65,780,423		95.07	3,413,071	4.93	69,193,494	113
as a Director
Resolution 13: To re-
appoint Jim Ryan as a	63,886,995		92.33	5,306,499	7.67	69,193,494	113
Director
Resolution 14: To re-
appoint Colin Sturgeon	68,132,521		98.47	1,060,973	1.53	69,193,494	113
as a Director
Resolution 15: To re-
appoint Andria Vidler	65,984,833		95.36	3,208,660	4.64	69,193,493	114
as a Director
Resolution 16: To re-
appoint Katie Vanneck-	69,116,752		99.89	76,742	0.11	69,193,494	113
Smith as a Director
Resolution 17: To
authorise the Company	66,557,448		96.19	2,635,348	3.81	69,192,796	811
to make political
donations
Resolution 18: To
authorise the directors	65,176,785		94.20	4,016,347	5.80	69,193,132	475
to allot shares
Resolution 19: To
authorise the
disapplication of pre-
emption rights in	65,650,931		96.25	2,557,263	3.75	68,208,194	985,413
respect of 5% of the
Company's issued share
capital
Resolution 20: To
authorise the
disapplication of pre-	65,592,019		96.16	2,616,174	3.84	68,208,193	985,414
emption rights in
respect of an
additional 5% of the

	For		Against	Total	Withheld
Resolution
No. of		% of Vote	No. of	% of Vote	No. of	No. of
	Votes		Votes	Votes	Votes
Company's issued share
capital
Resolution 21: To
authorise the purchase	69,164,381		99.99	5,320	0.01	69,169,701	23,906
of own shares
Resolution 22: To
authorise the calling of	68,257,171		98.63	944,783	1.37	69,201,954	38
a general meeting at
short notice

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 109,718,519 ordinary shares of 10 pence each, carrying one vote each. Therefore, the total number of ordinary shares in the Company with voting rights is 109,718,519.

In accordance with 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Resolution 2 - Directors' remuneration report

While Resolution 2 to approve the Directors' Remuneration Report was passed with 72.1% voting in favour, we note that a minority of shareholders chose not to support this resolution. The Board understands that the reasons for this relate to (i) the COO's externally-benchmarked salary increase which took effect on 1 January 2021 and (ii) the decision not to pro rate the Chair's annual bonus following his return to non-executive status on 1 October 2020. As explained in the Director's Remuneration Report, (i) reflects the material change in the scale and complexity of the business and the COO's significantly increased role and responsibilities and (ii) was in recognition of the accelerated achievement of the Chair's performance metrics, his key role in engagement with the Betting and Gaming Council and the successful programme of integration following the transformative merger of the previous year. Both items were included in the shareholder consultation undertaken earlier this year regarding the new Remuneration Policy. The Policy received support with 94.1% of shareholders in favour. In the second half of 2021 we will re-engagewith those shareholders who voted against Resolution 2 and carefully consider feedback received.

About Gamesys Group plc

Gamesys Group plc is the parent company of an online gaming group that provides entertainment to a global consumer base. Through its subsidiaries, Gamesys Group plc currently offers bingo and casino games to its customers using brands which include Jackpotjoy (www.jackpotjoy.com), Virgin Games (www.virgingames.com), Botemania

(www.botemania.es), Vera&John (www.verajohn.com), Heart Bingo (www.heartbingo.co.uk),

Monopoly Casino(www.monopolycasino.com), Rainbow Riches Casino(www.rainbowrichescasino.com) and MEGAWAYS Casino (www.megawayscasino.com). For more information about Gamesys Group plc, please visitwww.gamesysgroup.com.

Enquiries:

Gamesys Group plc

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

Finsbury

James Leviton

Robert Allen

[phone] [e-mail]