DJ VVV Sports Limited: Result of General Meeting - Completion of Acquisition of R3 Sport Limited
VVV Sports Limited (VVV)
VVV Sports Limited: Result of General Meeting - Completion of Acquisition of R3 Sport Limited
29-Dec-2025 / 13:30 GMT/BST
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29 December 2025
VVV Sports Limited
("VVV" or the "Company")
Result of General Meeting - Completion of Acquisition of R3 Sport Limited
VVV Sports Limited, a company incorporated in the British Virgin Islands with its ordinary shares admitted to trading
on the Aquis Stock Exchange Growth Market (under the ticker VVV), is pleased to announce that all the resolutions were
duly passed by Independent Shareholders at the General Meeting of the Company held earlier today.
Following the passing of the Resolutions:
-- the acquisition by the Company of R3 Sport has been completed, subject only to Admission, and the
300,000,000,Consideration Shares have been allotted to the Sellers.
-- Campana has exercised the Campana Warrants and the 100 million Campana Warrant Shares have been allotted to Campana
upon the payment of GBP1.2 million to the Company.
-- Samuel (Sam) Robert Kemp and Olivia Nichols have respectively been appointed as an executive Director and a
non-executive Director of the Company.
Commenting, Jonathan Rowland, Executive Chairman of VVV, said:
"This is another significant step towards becoming a leading Sports and Media Entertainment business specialising in
Racket Sports and the fast-growing sports of Padel and Pickleball in particular. The acquisition of R3 Sport will
bolster and enhance the offering of VVV Sports and continue the momentum built during 2025. In 2026 we will launch the
Top Pickleball Series with the Wild Pickleball Agency and continue growing the R3 Sport brand in Padel and beyond,
including Athlete Management, Tournaments, Venues, Brands and Media Production"
Appointment of Directors
Sam Kemp is an experienced operations and events leader with a strong track record across national governing bodies,
sports participation and large-scale tournament delivery. As Managing Director of Operations, Tournaments and Events at
R3 Sport, Sam has played a central role in shaping the organisation's rapid growth within the UK and international
Padel landscape.
Sam oversees the strategic and operational delivery of R3 Sport's projects, including the R3 Bullpadel Cup, a flagship
international competition recognised for its strong player participation, high-quality delivery and professionalism.
Sam has led the growth of the organisation's event portfolio, strengthened commercial partnerships and positioned R3
Sport as a leader within the UK Padel scene.
Prior to joining R3 Sport, Sam held roles within national governing bodies, including England Netball and the Lawn
Tennis Association (LTA), where he contributed to participation growth, workforce and technology development and the
modernisation of competition structures. He brings a blend of corporate discipline and dynamic leadership with proven
expertise in operational strategy, event management, product innovation and multi-stakeholder leadership.
Olivia Nichols is a seasoned strategic leader with 28 years of global experience delivering high-impact marketing,
partnership, and project management initiatives across sport, financial services, tech, and travel. With a strong
foundation in the sports industry, she spent 12 years at Mubadala Investment Company leading global sponsorship
strategy and brand campaigns, managing major partnerships with SailGP, Formula 1, and both ATP and WTA Tennis. Her
earlier roles include leading marketing for Yas Marina Circuit, home of the Abu Dhabi Grand Prix, and directing
communications for the FIFA Club World Cup UAE. Her career spans senior roles at Emirates, Westpac, and Ouro Global,
where she has consistently led cross-functional teams to drive brand growth, commercial value, and operational
excellence through integrated marketing and end-to-end project delivery.
Application for Admission and Total Voting Rights
Application has been made for the New Ordinary Shares to be admitted to trading on the Access Segment of the Aquis
Growth Market and dealings in the New Ordinary Shares are expected to commence on 30 December 2025.
On Admission, the New Ordinary Shares will rank pari passu in all respects with the existing Ordinary Shares and will
rank in full for all dividends and other distributions hereafter declared, paid or made on the ordinary share capital
of the Company.
In accordance with the Financial Conduct Authority's Disclosure and Transparency Rules, the Company announces that,
following the allotment of the New Ordinary Shares, the Company now has 699,302,718 Ordinary Shares in issue, each
share carrying the right to one vote. The Company does not hold any Ordinary Shares in Treasury.
Accordingly, the above figure of 699,302,718 Ordinary Shares may be used by Shareholders i as the denominator for the
calculations by which they will determine if they are required to notify their interest in, or a change to their
interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure Guidance and
Transparency Rules.
Principal Shareholders
Following the allotment of the New Ordinary Shares, the Company believes that the principal Shareholders in the Company
are as follows:
Shareholder Number of Ordinary Shares % of enlarged issued share capital
Campana 200,000,000 28.59
Jonathan Rowland 190,303,580 27.21
Nikhil Mohindra 81,558,677 11.66
Liwathon Ltd 53,230,890 7.61
Linley Ltd 37,346,716 5.34
Words and expressions defined in the Circular have the same meaning in this announcement. A copy of the full text of the Circular is available at www.vvvsports.pro.
-Ends-
The Directors of the Company accept responsibility for the contents of this announcement.
For further information please contact:
The Company
Jonathan Rowland info@vvvsports.pro
Aquis Corporate Adviser
+44 (0) 20 7469 0930
AlbR Capital Limited
Market Abuse Regulation (MAR) Disclosure
This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation EU 596/ 2014 as it forms part of retained EU law (as defined in the European Union (Withdrawal) Act 2018).
Additional Director Disclosures
Save as set out below, there is no further information regarding Sam Kemp or Olivia Nichols that is required to be disclosed pursuant to Rule 4.9 of the Aquis Growth Market Access Rulebook.
Director Current Directorships/Partnerships Past Directorships/Partnerships
Sam Kemp None None
Olivia Nichols Project ON FZ LLC Caracoli (Holdings) Ltd
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons
closely associated with them.
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Jonathan Rowland
2 Reason for the notification
a) Position/status Executive Chairman of the Company
b) Initial notification /Amendment
Initial
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction
monitor
a) Name VVV Sports Limited
b) LEI 213800OEUSH43X859D83
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of
transaction; (iii) each date; and (iv) each place where transactions have been conducted
ordinary shares of no par value
Description of the financial instrument, type of
instrument
a)
Identification code
ISIN: VGG9470B1004
b) Nature of the transaction Receipt of Ordinary Shares as consideration
c) Price(s) and volume(s) 190,303,580 Ordinary Shares at a deemed price of 1p
per share
Aggregated information
d) - Aggregated volume
- Price n/a
e) Date of the transaction
f) Place of the transaction Off market allotment
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Dissemination of a Regulatory Announcement that contains inside information in accordance with the Market Abuse Regulation (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
View original content: EQS News -----------------------------------------------------------------------------------------------------------------------
ISIN: VGG9470B1004 Category Code: RAG TIDM: VVV LEI Code: 213800OEUSH43X859D83 Sequence No.: 413005 EQS News ID: 2252208 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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December 29, 2025 08:30 ET (13:30 GMT)
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