REG - Gfinity PLC - Publication of Circular, Notice of General Meeting

GfinityAnnouncement

09/08/2023 17:30

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RNS Number : 8502I  Gfinity PLC  09 August 2023

 

 

 

For immediate release

9 August 2023

Gfinity PLC

("Gfinity" or the "Company")

Publication of circular

Notice of General Meeting

 

Further to the announcement earlier today ("Announcement"), the Board of
Gfinity plc (AIM:GFIN) announces that the circular, containing further details
of the Subscription and the Share Capital Reorganisation and notice of a
General Meeting to, inter alia, approve the Resolutions required to implement
the Subscription and the Share Capital Reorganisation, is expected to be
published and despatched to Shareholders today (the "Circular"). Following
publication, a copy of the Circular will be available on the Company's website
at www.gfinity.com (http://www.gfinity.com)

 

The Circular contains the notice of the General Meeting which will be held at
the offices of Fladgate LLP at 16 Great Queen Street, London, WC2B 5DG at
10.00 a.m. on 30 August 2023.

 

Words and phrases defined in the Announcement will have the same meanings in
this announcement.

 

Enquiries:

 Gfinity Plc                    Neville Upton,       ir@gfinity.net (mailto:ir@gfinity.net)

                                Executive Chairman

 Beaumont Cornish Limited       Roland Cornish       +44 (0)207 628 3369

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

 

 

ENDS

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