Result of General Meeting and Total Voting Rights

Gfinity plc

("Gfinity" or the "Company")

Result of General Meeting and Total Voting Rights

Gfinity plc (AIM: GFIN), a leading eSports business, announced on 4 July 2016 the Placing, subject to Shareholder approval. The gross proceeds of the Placing are £3.7 million.

Result of General Meeting

The Board is pleased to announce that at the General Meeting held earlier today, all Resolutions proposed were duly passed and therefore the Placing is now only subject to Admission.

Application has been made for the 74,000,000 Placing Shares to be admitted to trading on AIM, with Admission expected to become effective at 8.00am tomorrow, 21 July 2016.

Total Voting Rights

On Admission, the Company will have 157,413,570 Ordinary Shares in issue and there are no Ordinary Shares held in treasury. Therefore, the Company's total number of Ordinary Shares and voting rights is 157,413,570.

The above figure of 157,413,570 may be used by Shareholders 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 and Transparency Rules.

Defined terms used in this announcement have the same meaning as in the Company's announcement on 4 July 2016.

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