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2020-10-22

Gambling.com Group Plc Announces Results of Extraordinary General Meeting on 22nd October 2020

Two resolutions were presented to the meeting. Both resolutions were approved:

  • Re-determination of Directors' Remuneration 2020 approved;
  • Authority to the Board to issue options, warrants and other instruments, and allot Ordinary shares, for a period of 5 years from the date of this resolution, up to the maximum value of the authorised share capital of the Company, but in any case, up to the equivalent of 20% of the issued Ordinary Shares of the Company on a rolling 12-month basis, for the purposes of implementing the Gambling.com Group plc 2020 Stock Incentive Plan, approved.

By order of the board,
Maureen Ehlinger
Company Secretary

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