Last checked at 12 May 2020 07:00
12 May 2020
Gamma Communications plc
Notice of Annual General Meeting
Gamma Communications plc (AIM:GAMA) announces that the Annual General Meeting in respect of its financial year ended 31 December 2019 will be held at 10.00 a.m. on Friday, 5 June 2020 at The Barn, Hobbs Hole Farm, Ledwell Road, Great Tew OX7 4DN.
In the light of current government measures relating to the Covid-19 pandemic, the AGM this year will be run as a closed meeting and shareholders will not be able to attend in person.
The Notice of Annual General Meeting is available to download from the Company's website at https://www.gammacommunicationsplc.com/investors/financial-results-and-shareholder-communications/ and will be posted to shareholders. It describes a process whereby shareholders may raise those questions which they might otherwise have asked during the AGM.
For further information:
Contacts:
Gamma Communications plc Tel: +44 (0) 333 006 5972
Andrew Taylor, Chief Executive Officer
Andrew Belshaw, Chief Financial Officer
Malcolm Goddard, Company Secretary
Investec Bank plc (NOMAD & Broker) Tel: +44 (0) 207 597 5970
Patrick Robb / Sebastian Lawrence / Virginia Bull
Tulchan Communications LLP Tel: +44 (0) 207 353 4200
James Macey White / Matt Low