Gfinity PLC Notice of GM

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.

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,

Executive Chairman

ir@gfinity.net

Beaumont Cornish Limited

Nominated Adviser and Broker

Roland Cornish

Michael Cornish

+44 (0)207 628 3396

www.beaumontcornish.co.uk

ENDS

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END

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