REG - Gfinity PLC - Notice of GM

GfinityAnnouncement

30/01/2024 09:00

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RNS Number : 3616B  Gfinity PLC  30 January 2024

 

 

For immediate release

30 January 2024

Gfinity PLC

("Gfinity" or the "Company")

Notice of General Meeting

 

The Board of Gfinity plc (AIM:GFIN) announces that the Company has posted to
shareholders a formal notice ("Notice") for a General Meeting of the Company
("GM") to receive and adopt the 2023 Annual report. The GM will be held at
154-160 Fleet Street, London EC4A 2DQ at 12.00 midday on 14 February 2024.  A
copy of the Notice is available on the Company's website at www.gfinityplc.com
(http://www.gfinityplc.com) .

 

A copy of the Notice has been posted to all shareholders who are required to
receive or have formally requested to receive these documents.

 

For further information please contact:

 

Enquiries:

 Gfinity Plc                    Neville Upton,       ir@gfinity.net

                                Executive Chairman

 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/)

 

 

ENDS

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