REG-GoTech Group plc: Result of AGM and GM, total voting rights

Global Opportunities TrustAnnouncement

23/04/2018 14:55

23 April 2018

GoTech Group plc

 (“GoTech”, the “Company” or the “Group”)

Result of AGM and GM

Total Voting Rights

GoTech, the cash shell admitted to trading on AIM, announces that at its
annual general meeting (“AGM”) and its general meeting (“GM”), both of
which were held earlier today, all resolutions were duly passed.

Accordingly, pursuant to the Company’s announcement of 27 March 2018
regarding the proposed disposal of Sportsdata Limited to Starnevesse Limited
(“Starnevesse”) (the “Disposal”) and the simultaneous settlement of
the outstanding Group indebtedness due to Starnevesse, application has been
made for the 8,375,000 new ordinary shares of 0.1 pence each to be issued to
Starnevesse, to be admitted to trading on AIM (“Admission”) tomorrow, 24
April 2018. The Disposal will now be completed in accordance with the terms of
the SPA, details of which were contained in the announcement of 27 March
2018.   

Total Voting Rights

Following Admission, the total number of ordinary shares and voting rights in
the Company will be 273,679,535. This figure 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 change to their
interest in, the share capital of the Company under the FCA's Disclosure
Guidance and Transparency Rules.

For further information, please visit www.gotechgroup-plc.com or contact:

 Rupert Horner                           GoTech Group plc              Tel: +44 (0) 787 257 1312   
                                                                                                   
 Virginia Bull James Reeve Liz Kirchner  Allenby Capital Limited       Tel: +44 (0) 20 3 328 5656  
                                                                                                   
 Duncan Vasey Lucy Williams              Peterhouse Corporate Finance  Tel: +44 (0) 20 7220 9797   



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