Bulletin from Unibet Group plc’s Extraordinary General Meeting
• Shareholders meeting approves resolutions relating to reduction and transfer from share premium account following “Scheme of Arrangement”.• Shareholders meeting approves share/SDR buy back authority for Board of Directors.• 100 per cent of votes cast in favour of both resolutions and votes cast represent 61.25 per cent of total issued share capital.On 1 November 2006, the Scheme of Arrangement between the shareholders of the Company and the former holding company of the Unibet group became effective and Unibet Group plc, registered in Malta, became the new holding company of the