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Notice of GM

3rd Dec 2019 16:39

RNS Number : 5559V
YOLO Leisure & Technology PLC
03 December 2019
 

YOLO Leisure and Technology plc

("YOLO" or the "Company")

Notice of General Meeting

YOLO Leisure and Technology plc (AIM:YOLO) announces that the Company has today convened a General Meeting of shareholders to be held at 80 Cheapside, London, EC2V 6EE at 11.00 am on 23 December 2019 in order to change the name of the Company to "Asimilar Group Plc", to confirm the appointments of both John Taylor and Donald Stewart to the Board and to grant the Board authority to allot shares and to disapply statutory pre-emption rights.

The notice of General Meeting is available on the Company's website www.yoloplc.com and will be posted to shareholders tomorrow.

- ENDS -

Enquiries

YOLO Leisure and Technology plc

John Taylor, Non-Executive Chairman

via Wallbrook

Cairn Financial Advisers LLP

Sandy Jamieson, Liam Murray

Tel: +44 20 7213 0880

Peterhouse Capital Limited

Duncan Vasey / Lucy Williams

Tel: + 44 20 7220 9797

Walbrook PR Ltd

Tel: +44 20 7933 8787 or [email protected]

Paul McManus

Mob: +44 7980 541 893

Nick Rome

Mob: +44 7748 325 236

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
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