Rightster Group plc – Result of General Meeting

January 6th, 2016

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

Result of General Meeting

 

Rightster Group plc (LSE AIM: RSTR) announces that all resolutions were passed unanimously at the Company’s General Meeting held today.

Accordingly, application has been made for 200,000,000 new ordinary shares of 0.1p each in the Company (“Shares”) to be admitted to trading on AIM (“Admission”). It is expected that Admission will occur at 8.00am on 7 January 2016.

Following Admission, the Company will have 569,143,635 Shares in issue with voting rights. This figure (569,143,635) 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.

Change of name of Nominated Adviser and Broker

The Company also notifies that its Nominated Adviser and Broker has changed its registered name from Westhouse Securities Limited to Stockdale Securities Limited.

 

For further information please contact:

Rightster Group plc

Ashley MacKenzie (CEO) / Niall Dore (CFO)                                   Via Newgate

Stockdale Securities Limited

Richard Johnson / Robert Finlay                                                        Tel: 020 7601 6100

Newgate

Adam Lloyd/ Robyn McConnachie                                                   Tel: 020 7653 9850

 

About Rightster Group plc

Founded in 2011, Rightster 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.