REG - Gfinity PLC - Notice of GM

GfinityAnnouncement

16/01/2025 17:00

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RNS Number : 6640T  Gfinity PLC  16 January 2025

For immediate release

16 January 2025

Gfinity PLC

("Gfinity" or the "Company")

Notice of General Meeting

 

The Board of Gfinity plc (AIM:GFIN) announces that a General Meeting of the
Company will be held on 31 January 2025, 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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