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GFINITY PLC

Declaration of Voting Results & Voting Rights Announcements Aug 31, 2023

7673_rns_2023-08-31_fc5df0af-3709-4594-928e-7a1cf600dd68.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 9909K

Gfinity PLC

31 August 2023

For immediate release

31 August 2023

Gfinity PLC

("Gfinity" or the "Company")

Total Voting Rights

The Board of Gfinity plc (AIM:GFIN) confirms in accordance with the Disclosure and Transparency Rules of the Financial Conduct Authority ("FCA"), that its total issued share capital as at 31 August 2023 consisted of 3,399,029,913 ordinary shares of 0.01p each, none of which were held in treasury.

Therefore, the total number of voting rights in the Company as at 31 August 2023 was 3,399,029,913.

The above mentioned figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company, under the FCA's Disclosure and Transparency Rules.

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

Enquiries:

Gfinity Plc David Halley,

Chief Executive
[email protected]
Beaumont Cornish Limited

Nominated Adviser and Broker
Roland Cornish

Michael Cornish
+44 (0)207 628 3369

www.beaumontcornish.co.uk

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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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