The Extraordinary General Meeting today, unanimously approved that the Directors be granted, with immediate effect, authority for the purpose of section 80 Companies Act 1985 ("CA") to allot new ordinary shares pursuant to section 80 CA up to a maximum nominal amount of GBP 12,000 (being 2,400,000 shares of 0.5p each), solely for the purposes of issuing shares as part consideration for the acquisition of the entire share capital of Global Leisure Partners Ltd, such authority (unless previously revoked, varied or renewed) to be valid until the date of the next AGM of the Company.
Board of Directors
Unibet Group plc
For more information:
Telephone +44 870 145 2423 or +44 788 799 6116
Unibet was founded in 1997 and is a Swedish owned gambling company with its headquarters in London. In June 2004, Unibet Group plc listed on Stockholmsbörsen´s O-list. Today Unibet, being the only publicly-listed, and one of the largest privately owned gambling operators in the Nordic market, provides services in 12 languages through www.unibet.com. Unibet has more than 720,000 customers in over 100 countries. Unibet is a member of the EBA, European Betting Association.
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