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Gfinity PLC announced on 26 November 2025 that its shareholders approved all Resolutions at the Company's General Meeting held earlier that day. This approval facilitates the issuance of 747,368,421 new Ordinary Shares to raise £355,000 (before expenses), and 31,052,631 new Ordinary Shares to settle £14,750 in commissions. The aggregate 778,421,053 new Ordinary Shares are expected to be admitted to trading on AIM on 27 November 2025.
| Date | 26 Nov 2025 |
| Time | 13:05:00 |
| Category | AGMs and other meetings |
| ID | 1347J |
For immediate release
26 November 2025
Gfinity PLC
("Gfinity" or the "Company")
Result of General Meeting
The Board of Gfinity plc (AIM: GFIN) is pleased to announce that all the Resolutions were approved by shareholders at the General Meeting of the Company held earlier today.
As previously announced on 11 November 2025, the Company had raised £355,000 (before expenses) through a Company arranged subscription, conditional on the passing of the Resolutions at the General Meeting, for 747,368,421 new Ordinary Shares ("Subscription Shares").
In addition, the Company had agreed to settle commissions of £14,750 in respect of the subscription through the issue of 31,052,631 new Ordinary Shares ("Fee Shares"), which was also subject to shareholder approval of the Resolutions.
The Subscription Shares and Fee Shares, together with the Additional Share as notified on 11 November, (together the "New Shares"), amount in aggregate to 778,421,053 new Ordinary Shares. The New Shares will, when issued, rank pari passu in all respects with the existing Ordinary Shares. Application has been made for admission to trading on AIM of the New Shares which, following approval of the Resolutions, is expected to take place on 27 November 2025.
Other Information
A copy of this announcement is available at the Company's website: www.gfinityplc.com
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 |
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.