MANAGED GAMING SOLUTIONS PLC
Mobile Gaming Solutions Holds EGM – And Renames as Managed Gaming Solutions
MOBILE GAMING SOLUTIONS PLC / AGM/EGM Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer / publisher is solely responsible for the content of this announcement. ---------------------------------------------------------------------- London, September 4, 2008 – Mobile Gaming Solutions Plc ('MGS') announced today that it has held a Shareholders’ Meeting in London on Monday, 1 September 2008. Altogether, 121,393,799 registered shares were represented. The shareholders meeting approved the proposed change of company name to 'Managed Gaming Solutions Plc' ('MGS'). The change of name shall reflect the enlarged product portfolio of the company, which is not limited to 'mobile' solutions, since MGS delivers turn-key and customised – also web-based – solutions for gaming operations. Further, the company shall be consciously detached from a perceived link to 'casual mobile games' and similar low complexity content offerings, since latter do not reflect MGS’s field of activities. In a second resolution, the Board of Directors was given the authority to issue and allot additional equity securities of up to an aggregate nominal value of GBP 526,000, which may be used for targeted offering to either existing or new investors as well as for new acquisitions. The third resolution pertained to the acquisition of Bovatek Holdings Ltd ('Bovatek') to be paid for by allotment of new MGS shares. Bovatek, established in 2007, is a privately held company, focusing on technology development and activities around online and wireless auction systems. Bovatek holds the intellectual property rights pertaining to the software technology for the online and text message auction system, which MGS is currently implementing in its new B2C auction businesses. The shareholders' meeting approved the directors’ proposal that the Board may allot approximately 26,900,000 ordinary shares in Mobile Gaming Solutions Plc to the shareholders of Bovatek as consideration. All three resolutions were passed unanimously. For more information about the company and its services and products offered please visit www.mgscorporation.com. The change of name will certainly affect the appearance of the company on the German Capital Market in terms of share price information, company data etc. on various financial websites like www.deutsche-boerse.de or www.wallstreet-online.de. The company will communicate the new name to each individual IR related media, but cannot assure that this will adapted with immediate effect. For any further information, please contact our Investor Relations Team directly: esVedra consulting GmbH Metis Tarta-Steck t: +49. 89. 28 80 81 33 f: +49. 89. 28 80 81 49 info@esvedra-consulting.com www.esvedra-consulting.com About Managed Gaming Solutions Plc Managed Gaming Solutions Plc (former Mobile Gaming Solutions Plc) is a technology & service provider for mobile and interactive TV gaming. The company provides its customers with complete gaming solutions for a variety of cross media platforms. The main focus lies on gaming platforms and SMS and interactive TV games of chance, betting and casino games played via mobile handsets. 04.09.2008 Financial News transmitted by DGAP ---------------------------------------------------------------------- Language: English Issuer: MOBILE GAMING SOLUTIONS PLC 27/28 Eastcastle Street W1W 8DH London Großbritannien Phone: +44 208 133 6878 Fax: +44 207 250 3559 E-mail: info@mgscorporation.com Internet: www.mobilegamingsolutions.net ISIN: GB00B1QKRY38 WKN: A0MKW8 Listed: Open Market in Frankfurt End of News DGAP News-Service ---------------------------------------------------------------------------
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