REG - Gamma Communications - Publication of Notice of AGM

Gamma CommunicationsAnnouncement

12/04/2024 15:30

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RNS Number : 5003K  Gamma Communications PLC  12 April 2024

12 April 2024

Gamma Communications plc

("Gamma" or the "Company")

 

Publication of Notice of AGM

 

 

The Company has today published on its website, and posted to shareholders who
have elected to receive a paper copy, the Notice of Annual General Meeting
("AGM") 2024 ("2024 AGM Notice").

 

The 2024 AGM Notice is available here:
www.gammagroup.co/company/investors/results-presentations/
(http://www.gammagroup.co/company/investors/results-presentations/)

 

The Company's AGM will be held at the offices of Investec Bank plc at 30
Gresham Street, London EC2V 7QP on Tuesday 21 May 2024 at 10.00am.
Shareholders are being encouraged to vote online in advance of the meeting and
full details of how to vote are contained in the 2024 AGM Notice. You may
submit any questions about the AGM business to CompanySecretary@gamma.co.uk
(mailto:CompanySecretary@gamma.co.uk) .

 

The Annual Report and Accounts 2023 has also been posted to shareholders
today, where requested, and can be viewed via the above link.

 

 

 Enquiries:

 Gamma Communications plc                       Tel: +44 (0)333 006 5972

 Andrew Belshaw, Chief Executive Officer

 Bill Castell, Chief Financial Officer

 Rachael Matzopoulos, Company Secretary

 Investec Bank plc (NOMAD & Broker)             Tel: +44 (0)207 597 5970

 Patrick Robb / Virginia Bull

 Teneo (PR Adviser)                             Tel: +44 (0)207 353 4200

 James Macey White / Matt Low / Rebecca Hamer

 

 

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