RNS Number : 1682D
Gfinity PLC
14 February 2024

For immediate release

14 February 2024

Gfinity PLC

("Gfinity" or the "Company")

Result of General Meeting

Change of registered office

The Board of Gfinity plc (AIM:GFIN) is pleased to announce that the resolution was passed at the General Meeting held earlier today.

The Board also announces that it has changed its registered office to 128 City Road, London EC1V 2NX.

Other Information

Further information is available from the Company's website as well as a copy of this announcement: www.gfinityplc.com

Enquiries:

Gfinity Plc

Neville Upton,

Chairman

ir@gfinity.net

Beaumont Cornish Limited

Nominated Adviser and Broker

Roland Cornish

Michael Cornish

+44 (0)207 628 3396

www.beaumontcornish.co.uk

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