Rightster Group plc – Result of General Meeting and Release of Annual Report & Accounts 2014

May 26th, 2015

Rightster Group PLC
(“Rightster” or the “Company”)

Result of General Meeting

Rightster Group plc (LSE AIM: RSTR), the cloud-based global video distribution and monetisation network, announces that all resolutions were duly passed at the Company’s General Meeting held today.

Accordingly, an application has been made for 27,868,896 new ordinary shares of 0.1p each to be admitted to trading on AIM (“Admission”). It is expected that Admission will occur at 8.00am on 27 May 2015. Following Admission, the Company will have 222,349,499 ordinary shares in issue with voting rights. This figure (222,349,499) may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA’s Disclosure and Transparency Rules.

The Company also announces that its Annual Report and Accounts for the twelve months ended 31 December 2014 are now available to view on the Company’s website at www.rightster.com and will be posted to shareholders shortly.

For further information please contact:

Rightster Group plc
Patric Walker (CEO) / Niall Dore (CFO)
via Newgate

Cenkos Securities
Max Hartley / Mark Connelly (Nomad)
Tel: 020 7397 8900

Newgate
Tim Thompson/ Adam Lloyd / Robyn McConnachie
Tel: 0207 653 9850

About Rightster Group plc

Founded in 2011, Rightster is already the number one global multi-platform network for digital video. Rightster’s cloud-based software and services platform makes it simple for Content Owners, Creators, Brands, Publishers and Platforms to unlock the value of online video, whether on a licenced, ad-funded, direct to consumer or paid placement basis. Rightster’s network stands at over 2,500 Content Owners and over 10,500 Publishers, managed by global and local teams in 13 offices across North America, Europe and Asia Pacific