2 June 2014
Notice of Extraordinary General Meeting
Queenco Leisure International Ltd., the emerging markets entertainment center
and casino developer and operator (the "Company" or "QLI"), announces today
that it is convening an Extraordinary General Meeting of Shareholders (the
"Meeting"), to be held on 23 June 2014, at 11 A.M. (UK time), at the offices of
Norton Rose Fulbright, 3 More London Riverside, London SE1 2AQ, United Kingdom.
At the Meeting, shareholders will be asked to consider a proposal to reduce the
par value of the Company's ordinary shares and to approve a corresponding
amendment to the Articles of Association of the Company (the "Articles"), as
well as certain other amendments to the Articles. The proposed reduction of the
ordinary shares' par value does not involve a reduction of the Company's total
A notice of the Meeting, which provides information with respect thereto, will
be sent to the Company's registered shareholders, including the Depository for
the Company's global depository receipts, on or about 2 June 2014.
Queenco Leisure International Ltd.
For further information about the Company please visit www.queenco.com or
Queenco Leisure International Ltd.Yariv Lerner, Chief Executive Officer T: +972 3 7566 555
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