The information disclosed in this section and elsewhere within the website is in accordance with Rule 26 of AIM Rules for Companies. this page was last updated on 03/08/23.
Description of the business
Please click here for a description of the business.
The names of the directors and biographical details
Please click here for the names of the directors and brief biographical details of each.
Directors’ responsibilities and Board committees
Please click here for information on the board committees together with the membership of those committees.
Country of incorporation and main country of operation
Gfinity Plc was incorporated in England & Wales with registered number 09306219 and its main country of operations is England.
City Code
The Company is subject to the UK city code on takeovers and mergers.
Current constitutional documents
Please click here for the Articles of Association.
Corporate Governance
The Board is committed to good corporate governance, and, so far as appropriate given the Company’s size and the constitution of the Board, intends to comply with the QCA Guidelines on Corporate Governance. The Company’s QCA Statement can be read here.
Details of any other exchanges or trading platforms
The company’s shares are traded and quoted on the AIM market of the London stock exchange. The Company’s shares are not traded or quoted on any other market.
Number of securities in issue
Please click here for the details of the number of securities in issue, the number of securities held as treasury shares and, in so far as the Company is aware, the percentage of securities that are not in public hands together with the percentage holdings of significant shareholders.
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities. Click here.
Financial information and circulars
Please click here for access to the Company’s annual and interim reports and circulars here.
Admission document
Please click here to access the Company’s admission document.
Advisers
Please click here for details of the Company’s Nominated Adviser, Broker and other key advisers.
Notifications
Please click here for the Company’s announcements
