Bekanntmachung • Apr 13
Gamma Communications plc, Annual General Meeting, May 13, 2026 Gamma Communications plc, Annual General Meeting, May 13, 2026. Location: the offices of investec bank plc, 30 gresham street, ec2v 7qp, london United Kingdom Bekanntmachung • Mar 25
Gamma Communications plc Proposes Final Dividend for the Year Ended 31 December 2025, Payable on 18 June 2026 Gamma Communications plc announced that a final dividend of 14.8 pence will be proposed at the 2025 Annual General Meeting but has not been recognised as it requires shareholder approval. The total amount of dividends proposed for the year ended 31 December 2025 is 22.2 pence. The payments of these dividends do not have any tax consequences for the Group Subject to shareholder approval, the final dividend is payable on 18 June 2026 to shareholders on the register as at 5.00pm on 29 May 2026. Bekanntmachung • Mar 24
Gamma Communications plc Announces Changes in Board Committee Composition, Effective March 24, 2026 Gamma Communications plc announced that the Nomination Committee has recommended, and the Board has approved, changes to the composition of the Board's committees with effective from March 24, 2026. The membership of all committees is set out below. Rachel Addison remains the Senior Independent Director and Martin Hellawell the Workforce Engagement Director. Board Committee Chair Members: Nomination - Martin Hellawell (Chair), Rachel Addison, Charlotta Ginman; Audit & Risk - Charlotta Ginman (Chair), Rachel Addison, Chris Jagusz; Remuneration - Rachel Addison (Chair), Martin Hellawell, Shaun Gregory; ESG (no changes) - Shaun Gregory (Chair), Martin Hellawell, Andrew Belshaw. Bekanntmachung • Jan 13
Gamma Communications plc Appoints Chris Jagusz as an Independent Non-Executive Director, Effective 9 February 2026 Gamma Communications plc announced the appointment of Chris Jagusz as an Independent Non-Executive Director, with effect from 9 February 2026. Chris has over 35 years' operational and advisory experience in the telecommunications and technology sectors. He spent two decades at BT Group, including periods in its German business, before holding senior executive positions at Eurotel, Daisy Group, SSE Telecoms (now Neos Networks) and Azzurri Communications. His most recent executive role was as Chief Executive Officer of Redcentric plc, the AIM-listed IT Managed Services provider, from October 2017 to November 2018. Since then, Chris has held roles at a number of private and private equity-backed companies and currently retains chair positions on smaller businesses which operate in the telecommunications and technology sectors. With experience spanning both listed and private technology and telecommunications businesses, Chris will further broaden and enhance the sector specific expertise on Gamma's Board. There will be no changes to the composition of the Board's Committees upon Chris' appointment. Bekanntmachung • Jan 07
Gamma Communications plc to Report Fiscal Year 2025 Results on Mar 24, 2026 Gamma Communications plc announced that they will report fiscal year 2025 results on Mar 24, 2026 Bekanntmachung • May 16
Gamma Communications plc Approves Final Dividend Gamma Communications plc announced that at the Annual General Meeting held on May 14, 2025, approved the final dividend of 13.0 pence per share. Bekanntmachung • May 14
Gamma Communications plc to Report First Half, 2025 Results on Sep 09, 2025 Gamma Communications plc announced that they will report first half, 2025 results on Sep 09, 2025 Bekanntmachung • Mar 25
Gamma Communications plc (AIM:GAMA) announces an Equity Buyback for £50 million worth of its shares. Gamma Communications plc (AIM:GAMA) announces a share repurchase program. Under the program, the company will repurchase up to £50 million worth of its shares. The purpose of the program is to reduce the company's share capital and to enable the company to meet obligations arising from share option programs. The shares acquired under the program will either be cancelled or held in treasury. The program will be valid until the earlier of June 30, 2025, or when the maximum aggregate consideration payable by the company has been reached. Bekanntmachung • Feb 20
Gamma Communications plc (AIM:GAMA) completed the acquisition of Sf Technologies Holding GmbH from Maxburg Capital Partners GmbH. Gamma Communications plc (AIM:GAMA) reached an agreement to acquire Sf Technologies Holding GmbH from Maxburg Capital Partners GmbH for approximately €200 million on January 14, 2025. The consideration for the transaction is a cash payment of €196 million for the purchase of 100% of the equity of STARFACE on a debt-free/cash-free basis. The acquisition is expected to be primarily funded through approximately €150 million from Gamma's existing cash resources, with the remaining €48 million funded through a new €155 million multicurrency Revolving Credit Facility. The undrawn portion of the facility will be available for further uses, in line with Gamma's balanced approach to capital allocation. The debt facility will have a three-year term, with an option to extend for an additional 12 months. The purchase price accounting adjustments are expected to include goodwill, intangible assets, and deferred revenue.
As part of the transaction, an experienced management team is led by founder Florian Buzin, who will continue to lead the business. The transaction is subject to customary regulatory clearance which is expected to be received within two months. The acquisition is expected to be accretive to Adjusted EPS in FY25.
Q Advisors acted as financial advisor for Sf Technologies Holding GmbH and its stockholders. Neil Patel and Benjamin Cryer of Peel Hunt LLP and Simon Willis, Hugo Rubinstein and Spencer Clark of Numis Securities Limited acted as financial advisor, James Macey White, Matt Low and Ffion Dash of Teneo acted as consultant advisor to Gamma Communications plc.
Gamma Communications plc (AIM:GAMA) completed the acquisition of Sf Technologies Holding GmbH from Maxburg Capital Partners GmbH on February 20, 2025. The €36.2175 million has been funded through the new Revolving Credit Facility. Bekanntmachung • Jan 22
Gamma Communications plc to Report Fiscal Year 2024 Results on Mar 25, 2025 Gamma Communications plc announced that they will report fiscal year 2024 results on Mar 25, 2025 Bekanntmachung • Jan 14
Gamma Communications plc (AIM:GAMA) reached an agreement to acquire Sf Technologies Holding GmbH from Maxburg Capital Partners GmbH for approximately €200 million. Gamma Communications plc (AIM:GAMA) reached an agreement to acquire Sf Technologies Holding GmbH from Maxburg Capital Partners GmbH for approximately €200 million on January 14, 2025. The consideration for the transaction is a cash payment of €196 million (£165 million) for the purchase of 100% of the equity of STARFACE on a debt-free/cash-free basis. The acquisition is expected to be primarily funded through approximately £125 million from Gamma's existing cash resources, with the remaining £40 million funded through a new £130 million multicurrency Revolving Credit Facility. The undrawn portion of the facility will be available for further uses, in line with Gamma's balanced approach to capital allocation. The debt facility will have a three-year term, with an option to extend for an additional 12 months. The purchase price accounting adjustments are expected to include goodwill, intangible assets, and deferred revenue.
As part of the transaction, an experienced management team is led by founder Florian Buzin, who will continue to lead the business. The transaction is subject to customary regulatory clearance which is expected to be received within two months. The acquisition is expected to be accretive to Adjusted EPS in FY25.
Q Advisors acted as financial advisor for Sf Technologies Holding GmbH and its stockholders. Bekanntmachung • Sep 23
Gamma Communications plc (AIM:GAMA) completed the acquisition of BroadSoft Germany GmbH from Cisco Systems, Inc. (NasdaqGS:CSCO). Gamma Communications plc (AIM:GAMA) agreed to acquire BroadSoft Germany GmbH from Cisco Systems, Inc. (NasdaqGS:CSCO) on September 10, 2024. This deal remains subject to certain closing conditions being met and expect it to close shortly.
Gamma Communications plc (AIM:GAMA) completed the acquisition of BroadSoft Germany GmbH from Cisco Systems, Inc. (NasdaqGS:CSCO) on September 23, 2024. For the year ended December 31, 2023, unaudited Placetel revenue was approximately €28.7 million, as reported under German GAAP. Peel Hunt acted as advisor to Gamma Communications. Bekanntmachung • Sep 10
Gamma Communications plc Declares Interim Dividend for the Six Months Ended 30 June 2024, Payable on 17 October 2024 The Board of Gamma Communications plc has declared an interim dividend of 6.5 pence per share for the six months ended 30 June 2024, payable on 17 October 2024 to shareholders on the Register as at 20 September 2024. In the prior year an interim dividend of 5.7 pence was paid. Bekanntmachung • Jul 25
Gamma Communications plc (AIM:GAMA) acquired Bright Cloud Group Ltd for £13 million. Gamma Communications plc (AIM:GAMA) acquired Bright Cloud Group Ltd for £13 million on July 25, 2024. Gamma acquired the entire issued share capital of BrightCloud for an initial cash payment of £9.0 million (excluding amounts paid for cash acquired). There is also an additional payment of up to £4.0 million in relation to an earnout agreement which is dependent on revenue targets over the period between closing and 31 December 2025. For the year ended 31 March 2024, unaudited revenue was under £8 million and EBITDA was approaching £0.9 million. Patrick Robb of Investec Bank plc acted as financial advisor for Gamma Communications plc. James Macey White and Matt Low of Teneo Financial Advisory Limited acted as financial advisor for Gamma Communications plc.
Gamma Communications plc (AIM:GAMA) completed the acquisition of Bright Cloud Group Ltd on July 25, 2024. Bekanntmachung • Mar 25
Gamma Communications plc, Annual General Meeting, May 21, 2024 Gamma Communications plc, Annual General Meeting, May 21, 2024. Bekanntmachung • Feb 07
Gamma Communications plc (AIM:GAMA) acquired Coolwave Communications Limited from Imagine Communications Group Ltd. Gamma Communications plc (AIM:GAMA) acquired Coolwave Communications Limited from Imagine Communications Group Ltd. on February 6, 2024. Q Advisors acted as a financial advisor to Coolwave Communications.
Gamma Communications plc (AIM:GAMA) completed the acquisition of Coolwave Communications Limited from Imagine Communications Group Ltd. on February 6, 2024. Bekanntmachung • Jan 16
Gamma Communications plc to Report Fiscal Year 2023 Results on Mar 25, 2024 Gamma Communications plc announced that they will report fiscal year 2023 results on Mar 25, 2024 Bekanntmachung • Sep 05
Gamma Communications plc Declares Interim Dividend, Payable on October 19, 2023 Gamma Communications plc Board has declared an interim dividend of 5.7 pence (2022: 5.0 pence). This is an increase of 14% and is in line with progressive dividend policy. The interim dividend is payable on Thursday 19 October 2023 to shareholders on the register as at Friday 22 September 2023. Bekanntmachung • Aug 18
Gamma Communications plc (AIM:GAMA) acquired Satisnet Limited. Gamma Communications plc (AIM:GAMA) acquired Satisnet Limited on August 17, 2023. Satisnet has 48 employees.
Gamma Communications plc (AIM:GAMA) completed the acquisition of Satisnet Limited on August 17, 2023. Bekanntmachung • May 25
Gamma Communications plc Announces Appointment of Martin Hellawell as Chair and Non-Executive Director of the Board with Effect from 1 July 2023 Gamma Communications plc announced that Martin Hellawell will be appointed as Chair and Non-Executive Director of the Board with effect from 1 July 2023. He will replace Richard Last, who will step down from the Board also on 1 July 2023 having served as Chair for nine years. This is in line with company's previous announcements on succession planning for Richard. Martin Hellawell will join Gamma following a long and highly successful career in the IT industry. He is currently Non-Executive Chair of Softcat plc, a position from which he will step down on 31 July 2023, as previously announced by Softcat. He is also Non-Executive Chair of Raspberry Pi Limited, Non-Executive Chair of AIM listed musicMagpie plc, and a Non-Executive Director of AIM listed Team17 plc. In his most recent executive role, Martin was Chief Executive of Softcat from 2006 through to 2018 during which time the company enjoyed a successful flotation on the London Stock Exchange in 2015 after many years of successive growth. Prior to Softcat, Martin spent over a decade at Computacenter plc and its associated companies where he was responsible for the marketing function, ran Computacenter's French subsidiary and led acquisitions in the United Kingdom, Belgium and Germany. Bekanntmachung • May 18
Gamma Communications plc Announces Board Changes Gamma Communications plc announced that, following the AGM held on May 17, 2023, Martin Lea has ceased to be a Director of the Board. Following his retirement, the Nomination Committee has recommended, and the Board has approved, changes to the composition of the Board's committees in line with best practice. The membership of the Board's committees is set out below. Henrietta Marsh remains the Senior Independent Director. Nomination Committee: Chair: Richard Last. Members: Henrietta Marsh, Charlotta Ginman and Xavier Robert. Audit Committee: Chair: Charlotta Ginman. Members: Henrietta Marsh and Rachel Addison. Remuneration Committee: Chair: Henrietta Marsh. Members: Xavier Robert, Shaun Gregory and Rachel Addison. Risk Committee: chair; Rachel Addison. Members; Xavier Robert, Charlotta Ginman, Bill Castell, John Murphy, Chief Operating Officer. ESG Committee: chair; Shaun Gregory. Members; Henrietta Marsh and Andrew Belshaw. Bekanntmachung • May 17
Gamma Communications plc Proposes Final Dividend in Respect of the Year Ended 31 December 2022 Gamma Communications plc proposed final dividend in respect of the year ended 31 December 2022 will be put to shareholder vote at the AGM May 17, 2023. The proposed final dividend is 10.0 pence (2021: 8.8 pence) equating to a cash cost of £9.7 million. When added to the 5.0 pence interim dividend (2021: 4.4 pence) this will deliver a total dividend declared of 15.0 pence for 2022 (2021: 13.2 pence), an increase of 14% over 2021.