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Kambi Group plc - Minutes from the AGM 2015

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STOCKHOLM--(BUSINESS WIRE)--Regulatory News: KAMBI GROUP PLC (STO:KAMBI) Kambi Group plc (Malta Registration number C49768; Registered Office: Level 3, Quantum House, Abate Rigord Street, Ta’ Xbiex XBX 1120, Malta) held the Annual General Meeting on Tuesday 19th May 2015 in Malta The total number of shareholders entitled to vote at this meeting was 17.848.915. Eleven resolutions were presented to the meeting. All following resolutions were approved. 1. Audited financial statements 2014 approved

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