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GAMMA COMMUNICATIONS PLC AGM Information 2020

May 12, 2020

7659_egm_2020-05-12_6059cba2-1cbd-4da5-bab5-99c74a576c70.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 5529M

Gamma Communications PLC

12 May 2020

12 May 2020

Gamma Communications plc

Notice of Annual General Meeting

Gamma Communications plc  (AIM:GAMA) announces that the Annual General Meeting in respect of its financial year ended 31 December 2019 will be held at 10.00 a.m. on Friday, 5 June 2020 at The Barn, Hobbs Hole Farm, Ledwell Road, Great Tew OX7 4DN.

In the light of current government measures relating to the Covid-19 pandemic, the AGM this year will be run as a closed meeting and shareholders will not be able to attend in person.

The Notice of Annual General Meeting is available to download from the Company's website at https://www.gammacommunicationsplc.com/investors/financial-results-and-shareholder-communications/   and will be posted to shareholders. It describes a process whereby shareholders may raise those questions which they might otherwise have asked during the AGM.

For further information: 

Contacts:                                                                                                            

Gamma Communications plc                                                Tel: +44 (0) 333 006 5972

Andrew Taylor, Chief Executive Officer

Andrew Belshaw, Chief Financial Officer

Malcolm Goddard, Company Secretary

Investec Bank plc (NOMAD & Broker)                                 Tel: +44 (0) 207 597 5970

Patrick Robb / Sebastian Lawrence / Virginia Bull

Tulchan Communications LLP                                                Tel: +44 (0) 207 353 4200

James Macey White / Matt Low

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.

END

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