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Pin to quick picksGfinity Regulatory News (GFIN)

Share Price Information for Gfinity (GFIN)

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Notice of GM

30 Jan 2024 08:50

RNS Number : 3616B
Gfinity PLC
30 January 2024
 

 

 

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

 

ir@gfinity.net

 

Beaumont Cornish Limited

Nominated Adviser and Broker

Roland Cornish

Michael Cornish

 

+44 (0)207 628 3396

www.beaumontcornish.co.uk

 

 

ENDS

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NOGSDSSASELSEDF
Date   Source Headline
4th Apr 20222:44 pmRNSHolding(s) in Company
1st Apr 202211:35 amRNSResult of General Meeting
31st Mar 20221:00 pmRNSDirector/PDMR Shareholdings
30th Mar 20227:00 amRNSHalf Year Results
21st Mar 202210:21 amRNSHolding(s) in Company
18th Mar 202211:45 amRNSHolding(s) in Company
18th Mar 202211:38 amRNSHolding(s) in Company
18th Mar 202211:35 amRNSHolding(s) in Company
18th Mar 20228:30 amRNSTotal Voting Rights
15th Mar 20223:00 pmRNSPosting of Circular
14th Mar 20225:04 pmRNSFundraising and Notice of General Meeting
11th Mar 20224:41 pmRNSSecond Price Monitoring Extn
11th Mar 20224:36 pmRNSPrice Monitoring Extension
10th Mar 202211:05 amRNSSecond Price Monitoring Extn
9th Mar 20229:05 amRNSSecond Price Monitoring Extn
9th Mar 20229:00 amRNSPrice Monitoring Extension
9th Mar 20227:00 amRNSUpdate on first half performance
7th Mar 20229:05 amRNSSecond Price Monitoring Extn
7th Mar 20229:00 amRNSPrice Monitoring Extension
4th Mar 20222:01 pmRNSPrice Monitoring Extension
4th Jan 202211:01 amRNSPrice Monitoring Extension
4th Jan 20229:00 amRNSPrice Monitoring Extension
23rd Dec 20217:00 amRNSGfinity extends partnership with Venatus
22nd Dec 20214:17 pmRNSResult of AGM
15th Nov 20217:00 amRNSFinal Results
8th Nov 202111:05 amRNSSecond Price Monitoring Extn
8th Nov 202111:00 amRNSPrice Monitoring Extension
29th Oct 202112:00 pmRNSTotal Voting Rights
27th Oct 20217:00 amRNSNotice of Final Year Results
22nd Oct 20219:02 amRNSDirectorate Change
29th Sep 20217:00 amRNSGfinity appointed for Coca-Cola HBC tournament
14th Sep 20211:25 pmRNSHolding(s) in Company
14th Sep 20217:00 amRNSIssue of Equity and TVR
10th Sep 202112:25 pmRNSResult of General Meeting
8th Sep 20217:00 amRNSGfinity Acquires SiegeGG
24th Aug 20217:00 amRNSResults of Placing & Publication of Circular
23rd Aug 20215:11 pmRNSPrimaryBid Offer
23rd Aug 20215:10 pmRNSProposed Acquisition & Fundraising & Notice of GM
21st Jul 20214:41 pmRNSSecond Price Monitoring Extn
21st Jul 20214:36 pmRNSPrice Monitoring Extension
7th Jun 20217:00 amRNSDirector/PDMR Shareholding and Grant of Options
1st Jun 20217:00 amRNSGfinity launches Only Mobile Gaming (OMG!)website
21st May 20217:00 amRNSNED Appointment and Board Changes
19th May 20214:00 pmRNSTR-1: Standard form notification of major holdings
19th May 20214:00 pmRNSTR-1: Standard form notification of major holdings
19th May 20214:00 pmRNSTR-1: Standard form notification of major holdings
19th May 20214:00 pmRNSTR-1: Standard form notification of major holdings
19th May 202112:35 pmRNSIssue of Equity and Total Voting Rights
5th May 20212:15 pmRNSIssue of Equity and TVR
29th Apr 20218:30 amRNSTotal Voting Rights (Replacement)

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