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Gfinity PLC announced on 30 January 2024 that its Board has posted a formal notice to shareholders for a General Meeting. This meeting is scheduled for 14 February 2024 at 12:00 midday to receive and adopt the 2023 Annual report.
| Date | 30 Jan 2024 |
| Time | 08:50:00 |
| Category | AGMs and other meetings |
| ID | 3616B |
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
|
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|
Beaumont Cornish Limited Nominated Adviser and Broker |
Roland Cornish Michael Cornish
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+44 (0)207 628 3396 |
ENDS