REG-Clear Leisure Plc: Result of AGM <Origin Href="QuoteRef">CLPC.L</Origin>

Quantum Blockchain TechnologiesAnnouncement

27/07/2015 17:40

27 July 2015

Clear Leisure plc

                       ("Clear Leisure" or "the Company)                       

                                 Resulf of AGM                                 

Clear Leisure Plc (AIM: CLP) announces that at its Annual General Meeting held
earlier today in London, all resolutions put to shareholders were duly passed.

Voting results:

Resolution  Votes For   Votes       Votes         Votes       Votes total
No.                     Against     Discretionary Withheld               
                                                                         
1            85,445,607           0             0           0  85,445,607
                                                                         
2            28,362,247     550,507   56,532,853*           0  85,445,607
                                                                         
3            84,895,100     550,507             0           0  85,445,607
                                                                         
4            84,868,984     576,623             0           0  85,445,607
                                                                         
5            84,894,100     551,507             0           0  85,445,607

*The discretionary votes were cast in favour of the resolution.

For further information please contact:

Alfredo Villa, CEO and Executive Chairman         Tel: +39 02 4795 1642
                                                                       
                                                   www.clearleisure.com

   

ZAI Corporate Finance Limited (Nominated Adviser)                      
                                                                       
Tim Cofman / Daphne Zhang                     Tel: +44 (0) 20 7060 2220

   

Peterhouse Corporate Finance (Broker)                                  
                                                                       
Lucy Williams / Heena Karani                  Tel: +44 (0) 20 7469 0935

About Clear Leisure Plc

Clear Leisure Plc (AIM: CLP) is an AIM listed investment Company pursuing a
dynamic strategy to create a comprehensive portfolio of companies primarily
encompassing the leisure and real estate sectors mainly in Italy but also other
European countries. The Company may be either a passive or active investor and
Clear Leisure's investment rationale ranges from acquiring minority positions
with strategic influence through to larger controlling positions. For further
information, please visit, http://www.clearleisure.com/.



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