MANAGED GAMING SOLUTIONS PLC
Release about the Annual General Meeting 2008
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, July 2, 2008 – Mobile Gaming Solutions Plc (MGS), a leading provider of mobile and interactive gaming solutions, convened its first Annual General Meeting in London on June 30, 2008. The 2007 financial report was received and approved by the shareholders. The shareholders re-elected Messrs Juha Kiikeri, Jukka Havia, Jukka Koski and Matias Collan to the Board of Directors. Further, Mr. Tero Turunen was appointed as new Director to the MGS Board. Mr. Turunen, a Finnish citizen with an international background, has more than 14 years of senior management experience in international business, working as an executive in the fields of consumer finance, international trading and the Internet. Last assignment of Mr. Turunen was as CEO of Minick Group AG from 2001 until recently. Juha Kiikeri commented: 'We are very happy that Tero is joining the MGS Board. He has a very strong background and expertise in the mobile technology and services sector, and brings with him a great network of top tier companies and business partners around the world. Furthermore, Tero can assist in opening doors to business opportunities in various of our targeted emerging markets areas, which we believe will prove to be of high value for MGS in short and mid term.' Furthermore, the Annual General Meeting approved the planned acquisition of Bovatek Holdings Ltd ('Bovatek'), a company specialised in technology solutions and services around online and text message 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. BDO Stoy Hayward were re-appointed as auditors. All other agenda items were also approved. You can find more information about the company, its services, products and business operations on the company’s website www.mobilegamingsolutions.net Contact: esVedra consulting GmbH Metis Corinna Tarta t.:+49 89 28808-133 f: 49 89 28808-149 metis.tarta@esvedra-consulting.com About Mobile Gaming Solutions Plc 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. 02.07.2008 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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