3rd Apr 2012 12:08
Not for release, publication or distribution, in whole or in part, in, into or from any jurisdiction where to do so would constitute a violation of the relevant laws of such jurisdiction
Date: | 3 April 2012 |
On behalf of: | NetPlay TV plc ('the Company', 'the Group' or 'NetPlay') |
For immediate release |
NetPlay TV plc
Results of General Meeting
NetPlay TV plc (AIM: NPT) (the "Company";), the interactive gaming company, announces that at a general meeting duly convened and held earlier today the following resolution was duly proposed and passed as a special resolution of the Company:
Special Resolution
That subject to the confirmation of the High Court of Justice in England and Wales the share premium account of the Company be reduced by £22,838,010 and all of the issued deferred shares of 4 pence each in the capital of Company be and hereby cancelled.
Expected Timetable of Events
Date of Court hearing of the application to confirm the Capital Reduction 2 May 2012
Date on which the Capital Reduction is expected to become effective 3 May 2012
Enquiries:
NetPlayTV plc | www.NetPlayTV.plc.uk |
Charles Butler, Chief Executive Officer | Via Redleaf |
Redleaf Polhill | Tel: 020 7566 6720 |
Rebecca Sanders-Hewett / Jenny Bahr | |
Singer Capital (Nominated Adviser) | |
Jonathan Marren | Tel: 020 3250 7500 |
Notes to Editors:
About NetPlayTV plc
NetPlayTV TV plc is listed on the AIM market of the London Stock Exchange (NPT). NetPlayTV TV operates a number of interactive gaming services under an Alderney gaming license, including SuperCasino.com and Jackpot247.com. These services can also be viewed 24 hours a day live on Sky Channel 866, every evening on Channel 5 and ITV1.
The Company is focused on the delivery of a converged interactive gaming experience allowing its customers to interact with its games on a variety of platforms, TV, Internet and mobile from a common integrated wallet.
Related Shares:
NPT.L