Last checked at 6 May 2015 07:01
6 May 2015
Gamma Communications plc
Notice of Additional Shareholder Resolutions and Replacement Form of Proxy
Gamma Communications plc (AIM:GAMA) notifies Shareholders of two additional shareholder resolutions to be proposed at the Company's Annual General Meeting in respect of its financial year ended 31 December 2014 and to be held at 10.30a.m. on Thursday 21 May 2015 at its offices on the 4th Floor, Holland House, 1-4 Bury St, London EC3A 5AW.
A replacement Form of Proxy has been posted to Shareholders and is available to download from the Company's website at www.gamma.co.uk/investors/financial-results-and-shareholder-communications/.
Enquiries:
Gamma Communications plc +44 (0) 333 006 5972
Bob Falconer, Chief Executive Officer
Andrew Belshaw, Finance Director
Investec Bank PLC +44 (0) 207 597 5970
NOMAD & Broker
Andrew Pinder, Dominic Emery, Patrick Robb
Tulchan Communications LLP +44 (0) 207 353 4200
James Macey White
Matt Low