RNS Number : 6506U
Gfinity PLC
24 November 2023

For immediate release

24 November 2023

Gfinity PLC

("Gfinity" or the "Company")

Notice of Annual General Meeting

The Board of Gfinity plc (AIM:GFIN) announces that the Annual General Meeting of the Company ("AGM") will be held at the offices of Fladgate LLP at 16 Great Queen Street, London WC2B 5DG at 11:30 a.m. on 21 December 2023. The Company has today posted the formal notice of the meeting (the "Notice") to shareholders and a copy is available on the Company's website at www.gfinityplc.com.

A copy of the Notice together with proxy voting forms is being 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,

Non-Executive Chairman

ir@gfinity.net

Beaumont Cornish Limited

Nominated Adviser and Broker

Roland Cornish

Michael Cornish

+44 (0)207 628 3369

www.beaumontcornish.co.uk

ENDS

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