GFINITY PLC

AGM Information • Jan 31, 2025

National Storage Mechanism | Additional information

RNS Number : 5098V

Gfinity PLC

31 January 2025

For immediate release

31 January 2025

Gfinity PLC

("Gfinity" or the "Company")

Result of General Meeting

The Board of Gfinity plc (AIM:GFIN) is pleased to announce that all the resolutions were passed at the General Meeting of the Company held earlier today.

A copy of this announcement is available at the Company's website: www.gfinityplc.com

Enquiries:

Gfinity Plc	David Halley	+44 (0)7516 948427
Beaumont Cornish Limited Nominated Adviser and Broker	Roland Cornish Michael Cornish	+44 (0)207 628 3396 www.beaumontcornish.co.uk

Further Information

Beaumont Cornish Limited ("Beaumont Cornish"), which is authorised and regulated in the United Kingdom by the Financial Conduct Authority, is acting as nominated adviser to the Company in connection with this announcement and will not regard any other person as its client and will not be responsible to anyone else for providing the protections afforded to the clients of Beaumont Cornish or for providing advice in relation to such proposals. Beaumont Cornish has not authorised the contents of, or any part of, this document and no liability whatsoever is accepted by Beaumont Cornish for the accuracy of any information, or opinions contained in this document or for the omission of any information. Beaumont Cornish as nominated adviser to the Company owes certain responsibilities to the London Stock Exchange which are not owed to the Company, the Directors, Shareholders, or any other person.

ENDS

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 rns@lseg.com 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.

END

ROMWPUUUGUPAGCG