Game Digital : Voting at the General Meeting

17 January 2019

GAME DIGITAL PLC

Voting at the General Meeting

GAME Digital plc ('GAME', the 'Company' or the 'Group') notes that, based on the final number of proxy votes cast, the resolutions to be put to the General Meeting of the Company to be held at 10:15 a.m. on 17 January 2019 are not expected to be approved by the requisite majorities of shareholders on a poll. As a result, the Company does not expect to apply (i) to cancel the listing of the Company's ordinary shares of £0.01 each (the 'Ordinary Shares') on the Official List or to remove such Ordinary Shares from trading on the Main Market of the London Stock Exchange or (ii) for the Ordinary Shares to be admitted to trading on AIM.

Enquiries

GAME Digital plc	[phone]
Martyn Gibbs	Chief Executive Officer
Citigate Dewe Rogerson	[phone]
Jos Bieneman
Michael Russell

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Notes to editors

Listed on the London Stock Exchange in June 2014, GAME Digital plc is dedicated to delivering an authoritative range of specialist gaming products and services to the gaming communities of the UK, Spain and beyond, providing more ways for gamers to enjoy more games and unique gaming experiences, more often. GAME's UK and Spanish retail businesses are the market leaders in those geographical areas, operating a total of over 540 stores across the two areas, a fully integrated multichannel offer including the multi-award winning GAME App, and over 4.5 million active customers across its Reward programmes. GAME is developing its proposition with the continued expansion of BELONG, the Group's leisure experience, which brings video-gaming to high streets, shopping centres and communities nationwide. Through its esports and events activities the Group is delivering unparalleled consumer gaming experiences directly, and on behalf of third parties, including its flagship event, Insomnia, the UK's largest gaming festival. The Group's visual recognition and augmented reality business, Ads Reality, is pioneering the use of new technologies to reach gamers and business partners outside its main markets.

For more information please visit:

www.gamedigitalplc.com,www.game.co.uk,www.game.es,www.insomniagamingfestival.comorwww.adsreality.com