Corporate Home  »  Newsroom  » Group Plc Announces Results of Extraordinary General Meeting on 22nd October 2020 Group Plc Announces Results of Extraordinary General Meeting on 22nd October 2020

October 22nd, 2020 Group Plc (Malta Registration Number C75778 of Registered Address at 85, St. John Street, Valletta VLT 1165, Malta) held an Extraordinary General Meeting on the 22nd October 2020, in Stockholm, Sweden

Two resolutions were presented to the meeting. Both resolutions were approved:

  • Re-determination of Directors’ Remuneration 2020 approved;
  • Authority to the Board to issue options, warrants and other instruments, and allot Ordinary shares, for a period of 5 years from the date of this resolution, up to the maximum value of the authorised share capital of the Company, but in any case, up to the equivalent of 20% of the issued Ordinary Shares of the Company on a rolling 12-month basis, for the purposes of implementing the Group plc 2020 Stock Incentive Plan, approved.

By order of the board,
Maureen Ehlinger
Company Secretary


For further information, please contact:
Elias Mark, Chief Financial Officer
Phone: +34 635786056
Or see:

About Group Plc Group Plc is a multi-award-winning provider of digital marketing services for the global online gambling industry. Founded in 2006, the Group has a workforce of more than 100 and operates from offices in Dublin, Charlotte, Tampa and Malta. The Group publishes information portals that offer comparisons and reviews of regulated online gambling websites around the world. Players use these resources to select which online gambling operators they should trust to offer a safe and honest online gambling experience. The Group’s publishing assets include the leading gambling industry portal,® as well as and the CasinoSource℠ series of portals, among many others.