Goals Soccer Centres PLC Result of AGM (9210D)

TIDMGOAL

RNS Number : 9210D

Goals Soccer Centres PLC

28 June 2019

Goals Soccer Centres PLC

("Goals" or the "Company")

Result of Annual General Meeting

The Annual General Meeting of Goals Soccer Centres plc was held today at 3.30pm.

All of the resolutions tabled in the notice of meeting were duly passed. The results of the votes were as follows:

 
                         In 
                         Favour                     Discretion                      Against           Withheld 
 Resolution   Votes      %age       Items   Votes   %age         Items   Votes      %age      Items   Votes      Items 
          1   53704780      79.06      22       0            0       0   14228288     20.94       1          0       0 
          2   53704780      79.06      22       0            0       0   14228288     20.94       1          0       0 
          3   53704780      79.06      22       0            0       0   14228288     20.94       1          0       0 
          4   53704780      79.06      22       0            0       0   14228288     20.94       1          0       0 
          5   53704780      79.06      22       0            0       0   14228288     20.94       1          0       0 
          6   50404780       74.2      21       0            0       0   17528288      25.8       2          0       0 
          7   53704780      79.06      22       0            0       0   14228288     20.94       1          0       0 
          8   53704780      79.06      22       0            0       0   14228288     20.94       1          0       0 
          9   53704780      79.06      22       0            0       0   14228288     20.94       1          0       0 
         10   53688280      79.03      21       0            0       0   14244788     20.97       2          0       0

28 June 2019

Enquiries:

 
Goals Soccer Centres plc 
 Michael Bolingbroke, Chairman 
 Andy Anson, Chief Executive Officer                       01355 234 800 
Canaccord Genuity Limited (Nominated Adviser and Broker) 
 Chris Connors 
 Bobbie Hilliam 
 Richard Andrews                                           020 7523 8350 
Instinctif Partners 
 Matthew Smallwood 
 Andy Low                                                  020 7457 2020

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END

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June 28, 2019 12:56 ET (16:56 GMT)

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