Gfinity PLC Result of General Meeting and Total Voting Rights (3466K)
April 21 2020 - 6:00AM
UK Regulatory
TIDMGFIN
RNS Number : 3466K
Gfinity PLC
21 April 2020
21 April 2020
Gfinity plc
("Gfinity" or the "Company")
Result of General Meeting and Total Voting Rights
Gfinity plc (AIM: GFIN), a world-leading esports solutions
provider, is pleased to announce that all resolutions put to
shareholders at the Company's General Meeting held earlier today
have been passed. As a result, the 168,160,833 new ordinary shares
of 0.1p each in the Company being issued pursuant to the
subscription and placing of shares announced on 2 April 2020 (the
"Placing") are expected to be admitted to trading on AIM on 23
April 2020 ("Admission") to complete the Placing.
Details of the subscriptions in the Placing by certain directors
of the Company were announced on 2 April 2020 and are set out in
the tables at the end of this announcement.
Total Voting Rights
On Admission, the Company will have 704,563,753 ordinary shares
of 0.1p each in issue, each with one voting right. There are no
shares held in treasury. Therefore, the Company's total number of
ordinary shares and voting rights is 704,563,753.
The above figure of 704,563,753 may be used by shareholders from
Admission 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 Guidance and Transparency Rules.
Enquiries:
John Clarke, Gfinity john.clarke@gfinity.net
Jeremy Porter, Allenby Capital (Broker and
Nominated Adviser) +44 (0)20 3328 5656
Camilla Cunningham, Teneo (media) +44 (0)74 6498 2426
About Gfinity
Gfinity is a world leading esports business. Created by gamers
for the world's 2.2 billion gamers, Gfinity has a unique
understanding of this fast-growing global community. It uses this
expertise to provide both advisory services and to design, develop
and deliver unparalleled experiences and winning strategies for
game publishers, sports rights holders, commercial partners and
media companies.
Gfinity connects its partners with the esports community in
authentic and innovative ways. This consists of on and off-line
competitions and industry leading content production. Partnerships
include EA SPORTS, Activision Blizzard, F1 Esports Series and the
Forza Racing Championship.
Gfinity connects directly with competitive gaming consumers
through its growing community of gamers and its owned competition
platform, the "Gfinity Elite Series".
All Gfinity services are underpinned by the Company's
proprietary technology platform delivering a level playing field
for all competitors and supporting scalable multi-format leagues,
ladders and knock out competitions.
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name J ohn Clarke
-------------------------------- ----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status Chief Executive Officer
-------------------------------- ----------------------------------------
b) Initial notification /Amendment Initial notification
-------------------------------- ----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------
a) Name Gfinity plc
-------------------------------- ----------------------------------------
b) LEI 213800GNV14EDQNRWI17
-------------------------------- ----------------------------------------
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
--------------------------------------------------------------------------
a) Description of the financial Ordinary shares of 0.1p each in
instrument, type of instrument Gfinity plc
Identification code
Identification code (ISIN) for Gfinity
plc ordinary shares: GB00BT9QD572
-------------------------------- ----------------------------------------
b) Nature of the transaction Sale and Purchase of Ordinary Shares
-------------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1p 500,000
----------
-------------------------------- ----------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
-------------------------------- ----------------------------------------
e) Date of the transactions 23 April 2020
-------------------------------- ----------------------------------------
f) Place of the transaction London Stock Exchange, AIM
-------------------------------- ----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Jonathan Hall
-------------------------------- ----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status Chief Finance and Operating Officer
-------------------------------- ----------------------------------------
b) Initial notification /Amendment Initial notification
-------------------------------- ----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------
a) Name Gfinity plc
-------------------------------- ----------------------------------------
b) LEI 213800GNV14EDQNRWI17
-------------------------------- ----------------------------------------
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
--------------------------------------------------------------------------
a) Description of the financial Ordinary shares of 0.1p each in
instrument, type of instrument Gfinity plc
Identification code
Identification code (ISIN) for Gfinity
plc ordinary shares: GB00BT9QD572
-------------------------------- ----------------------------------------
b) Nature of the transaction Sale and Purchase of Ordinary Shares
-------------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1p 500,000
----------
-------------------------------- ----------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
-------------------------------- ----------------------------------------
e) Date of the transactions 23 April 2020
-------------------------------- ----------------------------------------
f) Place of the transaction London Stock Exchange, AIM
-------------------------------- ----------------------------------------
The information set out in this announcement is provided in
accordance with the requirements of Article 19(3) of the EU Market
Abuse Regulation No 596/2014.
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.
END
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