TIDMNAPS

RNS Number : 2717W

Napster Group PLC

21 December 2021

NAPSTER GROUP PLC

("NAPS" or the "Company")

Result of General Meeting

Napster (AIM:NAPS), a leading music company and operator of the MelodyVR and Napster platforms announces that at the Company's General Meeting held earlier today, all resolutions put to the meeting, including the special resolution to approve the proposed cancellation of admission of the Company's ordinary shares to trading on AIM, were duly passed.

The voting results for the resolutions were as follows:

 
 Resolution   Votes for*      % of votes   Votes against   % of votes   Total votes     % of issued 
                               cast                         cast         cast            capital 
                                                                                         voted 
 1            1,832,055,843   98.67        24,725,200      1.33         1,856,781,043   54.30 
             --------------  -----------  --------------  -----------  --------------  ------------ 
 2            1,832,146,274   98.68        24,573,175      1.32         1,856,719,449   54.30 
             --------------  -----------  --------------  -----------  --------------  ------------ 
 3            1,831,883,691   98.66        24,807,926      1.34         1,856,691,617   54.30 
             --------------  -----------  --------------  -----------  --------------  ------------ 
 4            1,831,645,480   98.65        25,084,005      1.35         1,856,729,485   54.30 
             --------------  -----------  --------------  -----------  --------------  ------------ 
 5            1,831,645,480   98.65        25,084,005      1.35         1,856,729,485   54.30 
             --------------  -----------  --------------  -----------  --------------  ------------

* Votes "For" include votes giving the Chairman discretion.

Accordingly, as detailed in the Company's circular dated 3 December 2021, the last day of dealings in the Company's ordinary shares is expected to be 27 January 2022 and at 7.00 a.m. on 28 January 2022, the Company's ordinary shares will be cancelled from trading on AIM.

For further information please contact:

 
Napster Group PLC                                email@napster.group 
 Anthony Matchett, Group CEO 
finnCap Ltd ( Nominated Adviser and Broker)      Tel: +44 (0) 20 7220 
 Corporate Finance: Marc Milmo, James Thompson,   0500 
 Milesh Hindocha 
 ECM: Tim Redfern, Sunila de Silva 
Equitory (Investor Relations)                    napster@equitory.com 
 Clara Melia/Geoff Callow

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END

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December 21, 2021 02:00 ET (07:00 GMT)

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