REG - Gfinity PLC - Result of AGM, Accounts and trading update

GfinityAnnouncement

18/12/2024 17:00

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RNS Number : 6423Q  Gfinity PLC  18 December 2024

For immediate release

18 December 2024

Gfinity PLC

("Gfinity" or the "Company")

Results of Annual General Meeting

Accounts and trading update

 

The Board of Gfinity plc (AIM:GFIN) is pleased to announce that all the
resolutions were passed at the Annual General Meeting of the Company held on
17 December 2024.

Further to the trading update on 11 November 2024, the Board is also pleased
to announce that in November, it has met its objective to achieve monthly
profitability by the end of 2024 and looks forward to continuing progress in
the coming year.

The Company's report and accounts for the year ended 30 June 2024 ("Accounts")
are due for publication on or before 31 December 2024. The Accounts are at an
advanced stage of preparation subject to final review, and in line with market
expectations, but the Company has been informed by the auditors that
completion of the audit will only occur in early January 2025. Accordingly, in
accordance with AIM Rule 19, the Company shares will be suspended from trading
on AIM with effect from 2 January 2025 pending publication of the Accounts.

Other Information

A copy of this announcement is available at the Company's website:
www.gfinityplc.com (http://www.gfinityplc.com)

 

The information contained within this announcement is deemed by the Company to
constitute inside information as stipulated under the Market Abuse Regulations
(EU) No. 596/2014 as it forms part of UK Domestic Law by virtue of the
European Union (Withdrawal) Act 2018 ("UK MAR"). The person who arranged for
the release of this announcement on behalf of the Company was David Halley,
Chief Executive.

 

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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