8 April 2021
Gamma Communications plc
Notice of Annual General Meeting
Gamma Communications plc (AIM:GAMA) announces that the Annual General Meeting in respect of its financial year ended 31 December 2020 will be held at 10.00 a.m. on Thursday 20 May 2021 at The Barn, Hobbs Hole Farm, Ledwell Road, Great Tew OX7 4DN.
In the light of current government measures relating to the Covid-19 pandemic, the AGM this year will be run as a closed meeting and shareholders will not be able to attend in person.
The Notice of Annual General Meeting is available to download from the Company's website at https://www.gammacommunicationsplc.com/investors/financial-results-and-shareholder-communications/ and will be posted to shareholders. It describes a process whereby shareholders may raise those questions which they might otherwise have asked during the AGM.
For further information:
Gamma Communications plc Tel: +44 (0) 333 006 5972
Andrew Taylor, Chief Executive Officer
Andrew Belshaw, Chief Financial Officer
Malcolm Goddard, Company Secretary
Investec Bank plc (NOMAD & Broker) Tel: +44 (0) 207 597 5970
Patrick Robb / Sebastian Lawrence / Virginia Bull
Tulchan Communications LLP Tel: +44 (0) 207 353 4200
James Macey White / Matt Low