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  5. Notice of GM

Pin to quick picksGfinity Regulatory News (GFIN)

Gfinity Information

Share Price Information for Gfinity (GFIN)

London Stock Exchange
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Share Price: 0.03
Bid: 0.025
Ask: 0.035
Change: 0.00 (0.00%)
Spread: 0.01 (40.00%)
Open: 0.00
High: 0.00
Low: 0.00
Prev. Close: 0.03
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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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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Date   Source Headline
7th Dec 20209:45 amRNSIssue of Equity
4th Dec 20201:15 pmRNSInterview with CEO
4th Dec 20207:00 amRNSGfinity acquires EpicStream and business update
30th Nov 20202:28 pmRNSRule 2.9 Announcement
26th Nov 202012:19 pmRNSForm 8.5 (EPT/RI)
26th Nov 20209:11 amRNSGfinity appointed for third year by Premier League
25th Nov 202012:09 pmRNSNotice of AGM
24th Nov 20208:30 amRNSForm 8.5 (EPT/RI)
23rd Nov 202010:36 amRNSForm 8.5 (EPT/RI)
20th Nov 202010:50 amRNSForm 8.5 (EPT/RI)
18th Nov 20207:00 amRNSRule 2.9 Announcement
5th Nov 20203:38 pmRNSReplacement: Form 8.3 - Gfinity plc
5th Nov 20202:35 pmRNSForm 8.3 - Gfinity plc
3rd Nov 20201:54 pmRNSForm 8.3 - Gfinity plc
3rd Nov 20208:11 amRNSForm 8.5 (EPT/RI)
30th Oct 20207:00 amRNSRule 2.9 Announcement
29th Oct 20201:30 pmRNSInterview with CEO
29th Oct 20207:00 amRNSFinal year results for the year ended 30 June 2020
28th Oct 20203:18 pmRNSGfinity appointed by Red Bull
27th Oct 20203:35 pmRNSCorrection: Form 8.3 - Gfinity plc
27th Oct 202010:42 amRNSForm 8.5 (EPT/RI)
26th Oct 20202:06 pmRNSSecond Price Monitoring Extn
26th Oct 20202:00 pmRNSPrice Monitoring Extension
26th Oct 20208:31 amRNSForm 8.5 (EPT/RI)
23rd Oct 20205:37 pmRNSForm 8.3 - Gfinity plc
20th Oct 20206:35 pmRNSForm 8.3 - Gfinity Plc
20th Oct 20206:34 pmRNSForm 8.3 - Gfinity Plc
20th Oct 202012:28 pmRNSForm 8.3 - Gfinity PLC
20th Oct 202010:00 amRNSForm 8.3 - Gfinity plc
19th Oct 20202:54 pmRNSForm 8.3 - Gfinity plc
19th Oct 202012:00 pmRNSForm 8.3 - Gfinity plc
19th Oct 20207:00 amRNSRule 2.9 Announcement
15th Oct 20205:50 pmRNSPUBLIC OPENING POSITION DISCLOSURE
14th Oct 20205:03 pmRNSForm 8.3 - Gfinity plc
14th Oct 20207:00 amRNSForm 8.3 - Gfinity plc
14th Oct 20207:00 amRNSForm 8.3 - Gfinity plc
13th Oct 20205:36 pmRNSForm 8.3 - Gfinity PLC
13th Oct 20208:13 amRNSForm 8.5 (EPT/RI)
12th Oct 20202:05 pmRNSSecond Price Monitoring Extn
12th Oct 20202:00 pmRNSPrice Monitoring Extension
12th Oct 202012:31 pmRNSForm 8.5 (EPT/RI)
12th Oct 202012:00 pmRNSHolding(s) in Company
12th Oct 202011:42 amGNWForm 8.3 - [Gfinity plc] - Opening Declaration - (HHL)
9th Oct 20202:40 pmRNSInterview with CEO
9th Oct 202010:14 amRNSReplacement: Strategic Review
9th Oct 20209:06 amRNSSecond Price Monitoring Extn
9th Oct 20209:00 amRNSPrice Monitoring Extension
9th Oct 20208:55 amRNSStrategic Review
2nd Oct 20207:00 amRNSChange of Nominated Adviser and Sole Broker
1st Oct 202012:22 pmRNSTotal Voting Rights
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