New Media Lottery Services Announcements

Result of EGM

30 June 2008 17:01:26



RNS Number : 9319X New Media Lottery Services PLC 30 June 2008  
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30 June 2008
NEW MEDIA LOTTERY SERVICES PLC
("NMLS" or "the Company")
(Ticker: NMLS)

Result of EGM and Issue of Equity

The Board of New Media Lottery Services PLC, the gaming content and systems provider, today announces that all resolutions proposed at its EGM held earlier today were dully passed.

Consequently NMLS announces the issue of 249,350 new ordinary shares of 2/3p each in the Company ('Shares'), which have been allotted as detailed in the Company's announcement dated 9 June 2008.

Application has therefore been made for the admission to trading on AIM of the 249,350 Shares, which will rank pari passu with the Company's existing issued ordinary shares. Admission is expected to be effective on 4 July 2008.

Upon admission, the Company's enlarged issued share capital will comprise 25,184,350 ordinary shares with voting rights. The Company does not hold any shares in treasury. 

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Enquiries:

New Media Lottery Services PLC                     (001) 540 437 1688
John Carson  
www.nmlsplc.com

Bishopsgate Communications Ltd                          020 7562 3350
Nick Rome
Michael Kinirons
www.bishopsgatecommunications.com 

Arbuthnot Securities                                                   020 7012 2000
Paul Vanstone
www.arbuthnotsecurities.co.uk

This information is provided by RNSThe company news service from the London Stock Exchange  END  REGFMMATMMIJBLP

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Risk Warning

There is an extra risk of losing money when shares are bought in some smaller companies including 'Penny Shares'. There is a big difference between the buying price and the selling price of these shares. If they have to be sold immediately, you may get back much less than you paid for them or you may have difficulty in selling them. Past performance is not a reliable indicator of future results. The price may change quickly and it may go down as well as up. You could lose every penny put into a particular share.

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