Notice of GM

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:

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