GAMMA COMMUNICATIONS PLC

Pre-Annual General Meeting Information • May 6, 2015

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RNS Number : 2798M

Gamma Communications PLC

06 May 2015

6 May 2015

Gamma Communications plc

Notice of Additional Shareholder Resolutions and Replacement Form of Proxy

Gamma Communications plc (AIM:GAMA) notifies Shareholders of two additional shareholder resolutions to be proposed at the Company's Annual General Meeting in respect of its financial year ended 31 December 2014 and to be held at 10.30a.m. on Thursday 21 May 2015 at its offices on the 4th Floor, Holland House, 1-4 Bury St, London EC3A 5AW.

A replacement Form of Proxy has been posted to Shareholders and is available to download from the Company's website at www.gamma.co.uk/investors/financial-results-and-shareholder-communications/.

Enquiries:

Gamma Communications plc                                       +44 (0) 333 006 5972

Bob Falconer, Chief Executive Officer

Andrew Belshaw, Finance Director

Investec Bank PLC                                                        +44 (0) 207 597 5970

NOMAD & Broker

Andrew Pinder, Dominic Emery, Patrick Robb

Tulchan Communications LLP                                      +44 (0) 207 353 4200

James Macey White

Matt Low

This information is provided by RNS

The company news service from the London Stock Exchange

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