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Results of 2018 Annual General Meeting

Jackpotjoy plc (the ‘Company’) (LSE: JPJ), a leading global online bingo-led operator, announces that at the Company”s Annual General Meeting held on Thursday 7 June 2018, 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     No. of        % of    No. of       No. of                       Votes        Vote     Votes         Vote    Votes        Votes    Resolution 1:    To receive the    Company''s annual    report    and accounts       35,818,536   100.00          0      0.00    35,818,536         0    Resolution 2:    To receive the    directors''    remuneration    report             35,711,642    99.71    103,952      0.29    35,815,594     2,942    Resolution 3:    To receive the    directors''    remuneration    report             33,849,091    96.66  1,168,790      3.34    35,017,881   800,655    Resolution 4:    To re-appoint    BDO LLP as    auditors           35,167,455    98.42    565,592      1.58    35,733,047   285,171    Resolution 5:    To authorise    the audit and    risk committee    to determine the    remuneration of    the auditors       34,967,773    98.41    565,592      1.59    35,533,365   285,171    Resolution 6:    To re-elect    Neil Goulden    as a director      34,936,775    97.54    881,761      2.46    35,818,536         0    Resolution 7:    To elect Simon    Wykes as a   director            35,798,097    99.94     20,439      0.06    35,818,536         0    Resolution 8:    To re-elect    Keith Laslop    as a director      35,608,195    99.41    210,341      0.59    35,818,536         0    Resolution 9:    To re-elect    Nigel Brewster    as a director      35,773,949    99.88     44,587      0.12    35,818,536         0    Resolution 10:    To re-elect    David Danziger    as a director      27,659,631    77.22  8,158,905     22.78    35,818,536         0    Resolution 11:    To re-elect    Paul Pathak    as a director      28,900,546    80.69  6,917,990     19.31    35,818,536         0    Resolution 12:    To re-elect    Jim Ryan    as a director      30,851,737    86.13  4,966,799     13.87    35,818,536         0    Resolution 13:    To re-elect    Colin Sturgeon    as a director      35,534,466    99.21    284,070      0.79    35,818,536         0    Resolution 14:    To authorise    the directors    to allot shares    33,467,811    93.44  2,350,625      6.56    35,818,436       100    Resolution 15:    To authorise    the company    to make    political    donations          33,960,229    94.83  1,851,617      5.17    35,811,846     6,690    Resolution 16:    Authorise the    disapplication    of pre-emption    rights in respect    of 5% of the    Company''s issued    share capital      34,164,106    95.38  1,654,430      4.62    35,818,536         0    Resolution 17:    Authorise the    disapplication    of pre-emption    rights in respect    of an additional    5% of the     Company''s    issued share    capital            34,164,006    95.38  1,654,430      4.62    35,818,436       100    Resolution 18:    Authorise the    purchase of own    shares             35,818,136   100.00        400      0.00    35,818,536         0    Resolution 19:    Authorise    the calling    of a general    meeting at short    notice             34,285,904    95.72  1,532,632      4.28    35,818,536         0

Jackpotjoy plc notes the level of voting against resolutions relating to the re-election of certain non-executive directors. The Company complies with the UK Corporate Governance Code (the ‘Code’) and is committed to a progressive refreshing of the composition of the board of directors in accordance with Code provision B.2.

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 74,258,930 ordinary shares of 10 pence each, carrying one vote each. Therefore, the total number of ordinary shares in the Company with voting rights is 74,258,930.

In accordance with the Listing Rule 14.3.6 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.

About Jackpotjoy plc 

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

Enquiries: Jackpotjoy plc, Jason Holden, Director of Investor Relations, +44(0)203-907-4032, +44(0)7812-142118, jason.holden@jpj.com; Jackpotjoy Group, Amanda Brewer, Vice President of Corporate Communications, +1-416-720-8150, amanda.brewer@jpj.com; Finsbury, James Leviton or Andy Parnis, +44(0)207-251-3801, jackpotjoy@finsbury.com  

LONDON, June 7, 2018 /PRNewswire/ —

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