28th July 2017

Result of Extraordinary General Meeting

Result of Extraordinary General Meeting

Nektan plc (AIM: NKTN.L), a leading international B2B mobile gaming solutions and services provider, announces that the Resolutions at the Extraordinary General Meeting held earlier today were passed. Copies of the Anti-Dilution Warrant Instrument and Debt Warrant Instrument will be available on the Company's website from 31 July 2017: www.nektan.com/investor-relations/aim-rule-26.  Capitalised terms used in this announcement have the same meanings as those in the Company's announcement of 5 July 2017.

For further information, please contact:

Jim WilkinsonChairman
Patrick Sinclair, Chief Financial Officer
via Newgate below

Stockdale Securities Limited
Tom Griffiths / Ed Thomas
+44 20 7601 6100

Newgate (PR Adviser)
James Benjamin
+44 20 7680 6550 / + 44 7747 113 930
Email: nektan@newgatecomms.com

Further information on Nektan can be found on the Group's website at www.nektan.com

About Nektan:

Nektan is a leading international B2B mobile gaming solutions and services provider, operating in the regulated, interactive real money gaming (RMG) gaming space, delivering original and innovative solutions to commercial organisations that have established online audiences.

Nektan's full end-to-end technology platform, Evolve, simplifies and supports the route to mobile and desktop gaming revenues, managing the full customer experience and back-office operations, allowing commercial partners to focus on marketing the product to their consumers.

Nektan's US operating subsidiary Respin LLC provides US land-based casinos with in-venue mobile gaming solutions which allow operators to add mobile technology and content to their existing offerings, with products accessible to players across both cabinets and mobile devices inside the casinos. Respin has a strong intellectual property portfolio including game patents for Rapid Games™ (on-property mobile entertainment), and other captivating concepts and brands.

Nektan is headquartered in Gibraltar, regulated by the Gibraltar Licensing Authority and the UK Gambling Commission, as well as in the Irish market and maintains sales and customer support operations in its two primary geographical targets, Europe and North America.  The proprietary Evolve technology is developed and maintained by a talented and experienced team of employees from Nektan's Indian office. 

Nektan plc was admitted to the AIM market of the London Stock Exchange in November 2014.