REG - Gfinity PLC - Notice of AGM

GfinityAnnouncement

22/11/2024 14:00

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RNS Number : 3808N  Gfinity PLC  22 November 2024

For immediate release

22 November 2024

Gfinity PLC

("Gfinity" or the "Company")

Notice of Annual General Meeting

 

The Board of Gfinity plc (AIM:GFIN) announces that the Annual General Meeting
of the Company will be held on 17 December 2024, at 11:30 a.m. at 60 Grays Inn
Road, London WC1X 8LU.  The Company has today posted the formal notice of the
meeting (the "Notice") to shareholders and a copy is available on the
Company's website at www.gfinityplc.com (http://www.gfinityplc.com/) .

A copy of the Notice together with proxy voting instructions is being posted
to all shareholders who are required to receive or have formally requested to
receive these documents.

 

Enquiries:

 Gfinity Plc                    David Halley      +44 (0)7516 948427

 Beaumont Cornish Limited       Roland Cornish    +44 (0)207 628 3396

 Nominated Adviser and Broker   Michael Cornish   www.beaumontcornish.co.uk (http://www.beaumontcornish.co.uk/)

 

Further Information

Beaumont Cornish Limited ("Beaumont Cornish"), which is authorised and
regulated in the United Kingdom by the Financial Conduct Authority, is
acting as nominated adviser to the Company in connection with this
announcement and will not regard any other person as its client and will not
be responsible to anyone else for providing the protections afforded to the
clients of Beaumont Cornish or for providing advice in relation to such
proposals. Beaumont Cornish has not authorised the contents of, or any part
of, this document and no liability whatsoever is accepted by Beaumont Cornish
for the accuracy of any information, or opinions contained in this document or
for the omission of any information. Beaumont Cornish as nominated adviser to
the Company owes certain responsibilities to the London Stock Exchange which
are not owed to the Company, the Directors, Shareholders, or any other person.

 

ENDS

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