GIN Spdr Glob Infra

RNS Number:1178L
Gaming Insight PLC
15 April 2005


                               GAMING INSIGHT PLC

                                 RESULTS OF EGM

Further to the announcement made on 22 March, the Company announces that the
resolutions put to members at a class meeting of holders of Deferred Shares and
an extraordinary meeting of members held at 08.15 and 08.30 this morning were
passed.

The Company's name changes to Asia Capital plc from today.

Following the approval of the reorganisation, more particularly described in the
circular to members dated 22 March (the "Reorganisation"), those members holding
existing ordinary shares of 1p will, following the Reorganisation, hold one
tenth of that number of new ordinary shares of 1p ("New Ordinary Shares")
together with nine Deferred Shares of 0.1p ("New Deferred Shares"). The existing
deferred shares and the New Deferred Shares created as part of the subdivision
may, in due course, be repurchased by the Company and cancelled.

New share certificates will be issued in respect of the Reorganisation and
existing share certificates for ordinary shares will therefore be valueless.

Further information

Haresh Kanabar, Gaming Insight plc 020 7070 7283

ENDS




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