GFINITY PLC

Regulatory Filings • Jan 9, 2026

National Storage Mechanism | Additional information

RNS Number : 3963O

Gfinity PLC

09 January 2026

For immediate release

9 January 2026

Gfinity PLC

("Gfinity" or the "Company")

Result of Annual General Meeting

The Board of Gfinity plc (AIM: GFIN) is pleased to announce that all the Resolutions were approved by shareholders at the Annual General Meeting ("Meeting") of the Company held earlier today. The voting was determined by a poll at the Meeting.

Other Information

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.

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