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| Land | Malta |
|---|---|
| Lista | Spotlight |
| Sektor | Sällanköp |
| Industri | Betting |
The shareholders of Angler Gaming plc are invited to the adjournment of the Annual General Meeting of the company to be held at 10:00 on 14 June 2023 at the Company's regsitered office at Level 5, 75 Abate Rigord Street, Ta'Xbiex, Malta
Notice of Attendance
Shareholders who wish to attend and/or vote at the adjournment of the Annual General Meeting (the `Adjourned Meeting') must:
I. be entered in the register of shareholders maintained by Euroclear Sweden AB on 9[th] June 2023 (the record date); and
II. notify the Company of their intention to participate at the AGM no later than by10:00 CEST on 13 July 2023.
Notice of participation at the meeting shall be made in writing to the Company by sending an email to agm@anglergaming.com.When providing a notice of participation, the shareholders must state their full name, personal identification number (social security number or passport number) or company registration number, nationality or country of incorporation, address, telephone number and number of shares held.
Shareholders, their authorized representatives or proxies (as may be applicable) attending the Adjourned Meeting in person must present their personal identification document to be allowed to attend and vote at the meeting.
APPOINTING A PROXY AND PROXY FORMS
Shareholders entitled to attend and vote at the Adjourned Meeting are entitled to appoint a proxy to attend and vote on their behalf and may provide voting instruction to their proxy. Shareholders wishing to appoint a proxy must, in addition to being entered into the register of shareholders and notifying the Company as outlined in the previous section, submit a duly filled in and signed proxy form by: (a) scanning and sending the filled-in and signed proxy form to djourned@anglergaming.com (agm@anglergaming.com);and (b) sending a signed proxy form by post to the Company to Level 5, 75 Abate Rigord Street, Ta'Xbiex XBX 1120, Malta. Proxy forms must be received by the Company not later than by 10:00 CEST on 13 July 2023. A proxy does not need to be a shareholder of the Company. Shareholders may appoint the chairperson of the AGM as their proxy and provide voting instructions to the chairperson. The proxy forms are available on the Company's website (https://www.anglergaming.com/general-meetings-3/). All proxies submitted for the AGM 2023 held on 16 June 2023 remain valid for the Adjourned Meeting.
CORPORATE SHAREHOLDERS
Shareholders who are corporate entities must, in addition to being entered into the register of shareholders and notifying the Company as outlined in this notice, submit a duly signed board resolution, power of attorney or similar document evidencing the representative's authority to represent the shareholder and/or sign the proxy form by (a) scanning and sending the relevant document to agm@anglergaming.com;and (b) by post to the Company to Level 5, 75 Abate Rigord Street, Ta'Xbiex XBX 1120, Malta. Such document evidencing the signatory right of the officer signing the proxy form or attending the Adjourned Meeting (as may be applicable), must be received by the Company in good time, an in any event no later than by 10:00 CEST on 13 July 2023.
Agenda for the adjourned meeting
1. Opening of the Adjourned Meeting
2. Confirmation of a chairperson of the Adjourned Meeting
3. Preparation and approval of the register of shareholders entitled to vote at the Adjourned Meeting (voting list)
4. Determination of whether the Adjourned Meeting has been duly convened
5. Election of one or two person(s) to check the minutes
6. Authorisation to the Board of Directors to issue shares in connection with the share option scheme to be put in place by the Company (extraordinary resolution) (Item 10 of the AGM Agenda)
7. Closing of the Meeting