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GAMMA COMMUNICATIONS PLC

Pre-Annual General Meeting Information Apr 20, 2023

7659_agm-r_2023-04-20_b59e8a15-961e-46e8-ae09-e1a453111c20.html

Pre-Annual General Meeting Information

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National Storage Mechanism | Additional information

RNS Number : 9622W

Gamma Communications PLC

20 April 2023

20 April 2023

Gamma Communications plc

("Gamma" or the "Company")

Publication of Notice of AGM

The Company has today published on its website, and posted to shareholders who have elected to receive a paper copy, the Notice of Annual General Meeting ("AGM") 2023 ("2023 AGM Notice").

The 2023 AGM Notice is available here: www.gammacommunicationsplc.com/investors/results-and-presentations/

The Company's AGM will be held at the offices of Investec Bank plc at 30 Gresham Street, London EC2V 7QP on Wednesday 17 May at 10.00am. Shareholders are being encouraged to vote online in advance of the meeting and full details of how to vote are contained in the 2023 AGM Notice. You may submit any questions about the AGM business to [email protected].

The Annual Report and Accounts 2022 has also been posted to shareholders today, where requested, and can be viewed via the above link.

Gamma Communications plc

Andrew Belshaw, Chief Executive Officer

Bill Castell, Chief Financial Officer

Rachael Matzopoulos, Company Secretary
Tel: +44 (0)333 006 5972
Investec Bank plc (NOMAD & Broker)

Patrick Robb / Virginia Bull
Tel: +44 (0)20 7597 5970

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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