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.
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
Nominated Adviser and
Broker
|
Roland Cornish
Michael Cornish
|
+44 (0)207 628 3396
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