Notice of AGM

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