GFINITY PLC

AGM Information • Feb 14, 2024

National Storage Mechanism | Additional information

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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