GUNSYND PLC

AGM Information • Apr 2, 2020

National Storage Mechanism | Additional information

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RNS Number : 6126I

Gunsynd PLC

02 April 2020

Gunsynd plc

("Gunsynd" or the "Company")

Result of AGM and Capital Reorganisation

The Directors of Gunsynd (AIM: GUN, AQSE: GUN) announces that at the Annual General Meeting of the Company held earlier today, all resolutions were duly passed.

Capital Reorganisation

As a result of the passage of resolutions 6 and 7, each of the issued ordinary shares of 0.01 pence each in the capital of the Company be subdivided into one New Ordinary Share of 0.001 pence and one deferred B share of 0.009 pence.

Application has been made for 6,334,275,841 New Ordinary Shares of 0.001 pence each to be admitted to trading on AIM and AQSE in place of the Existing Ordinary Shares. It is expected that Admission will become effective on 3 April 2020.

The Directors of Gunsynd accept responsibility for this announcement.

For further information please contact:

Gunsynd plc Hamish Harris	+44 20 7440 0640
Cairn Financial Advisers LLP James Caithie / Liam Murray	+44 20 7213 0880
Peterhouse Corporate Finance Lucy Williams	+44 20 7469 0930

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