Result of Meeting
Gfinity PLC announced that all resolutions were approved at its General Meeting, allowing for the issuance of 778,421,053 new ordinary shares. This includes 747,368,421 shares from a £355,000 subscription and 31,052,631 shares to settle £14,750 in commissions. These new shares will rank pari passu with existing shares, and their admission to trading on AIM is expected on November 27, 2025.
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The Board of Gfinity plc (AIM: GFIN) is pleased to announce that all the Resolutions were approved by shareholders at the General Meeting of the Company held earlier today.
As previously announced on 11 November 2025, the Company had raised £355,000 (before expenses) through a Company arranged subscription, conditional on the passing of the Resolutions at the General Meeting, for 747,368,421 new Ordinary Shares ("Subscription Shares").
In addition, the Company had agreed to settle commissions of £14,750 in respect of the subscription through the issue of 31,052,631 new Ordinary Shares ("Fee Shares"), which was also subject to shareholder approval of the Resolutions.
The Subscription Shares and Fee Shares, together with the Additional Share as notified on 11 November, (together the "New Shares"), amount in aggregate to 778,421,053 new Ordinary Shares. The New Shares will, when issued, rank pari passu in all respects with the existing Ordinary Shares. Application has been made for admission to trading on AIM of the New Shares which, following approval of the Resolutions, is expected to take place on 27 November 2025.
Other Information
A copy of this announcement is available at the Company's website: www.gfinityplc.com
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.