Gate Ventures : Notice of 2018 Annual General Meeting

Gate Ventures PLC

Notice of call to Annual General Meeting (AGM)

ISIN Number: GB00BYX2WP92

TICKER: GATE

Gate Ventures PLC Press Release

November 27, 2018

Gate Ventures PLC

("Gate Ventures" or "Gate" or the "Company")

Notice of call to Annual General Meeting (AGM)

Gate Venture PLC, a global media and entertainment operating company, is hereby sending notice of call to the Annual General Meeting (AGM) of Gate Venture PLC to all shareholders.

The AGM will take place on Thursday December 20, 2018 at 11:00 a.m. at 5th Floor, St Andrews Building, 17 Old Park Lane, London W1K 1QT, UK.

Any Shareholder who wishes to appoint a proxy to attend and vote at the AGM should note that a valid form of proxy must be received by the Company's share registrar Link Asset Services at PXS, 34 Beckenham Road, Beckenham BR3 4TU, UK no less than 48 hours before the time appointed for the Adjourned AGM.

The circular and notice as well as the valid proxy form are attached to this release.

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Further Enquiries:

Gate Ventures PLC (The Company):[e-mail] // [phone]

Keswick Global AG (Certified Adviser):[e-mail] // [phone]

Rossen & Company ApS (Financial PR):[e-mail] // [phone]

About Gate Ventures PLC:

Gate Ventures PLC, a global media and entertainment operating company, was founded in 2015 to exercise active ownership of various production platforms within film, lifestyle and theatre. Governed by senior invest-ment profiles and prominent personas within the British entertainment sector, the board has raised over €28 million worldwide to date.

Since 2017, Gate Ventures PLC has been listed with NASDAQ First North in Copenhagen. Positions include Rise Art Ltd. (15%) Fagara in Mara, 2018 (10%), Theory of Ambitions, 2018 (2.5%), Bink (4%), Ensygnia (7%), PlayJam (25%), Infinity Creative Media (16%), 42nd Street (100%), Sunset Boulevard (100%) and Gate Reality (100%).

As of 2018, the executive board of Gate Ventures PLC is comprised of Lord Michael Ian Grade, Baron of Yarmouth (Chairman, CBE), Sarah, Duchess of York (Executive Director), Mr. Geoffrey Stanton Morrow (CEO), Mr. Michael Sidney Linnit (CSO), Mr. Richard James Carter (CFO, ACMA, CGMA) and Mrs. Anita Luu (COO).

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THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt about the contents of this document or as to what action to take you should immediately consult your stockbroker, bank manager, solicitor, accountant or other independent adviser authorised pursuant to the Financial Services and Markets Act 2000.

If you sell or have sold or otherwise transferred all of your ordinary shares in Gate Ventures plc (Gate or the Company) please send this document, together with the accompanying form of proxy, immediately to the purchaser or transferee or to the stockbroker, bank or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee.

GATE VENTURES PLC

(Incorporated and registered in England & Wales with registered no. 09376114)

NOTICE OF 2018 ANNUAL GENERAL MEETING

A letter explaining the background to and the reasons for the proposed resolutions including the proposed consolidation of the Company's shares, the grant of authority to the Directors to allot relevant securities and the disapplication of pre-emption rights, is set out on pages 5 to 7 of this document. You are recommended to vote in favour of all of the resolutions to be proposed at the Annual General Meeting.

The notice convening the annual general meeting of the Company is set out at the end of this document. The annual general meeting will be held at the offices of the Company at 5th Floor, St Andrews Building, 17 Old Park Lane, London W1K 1QT on Thursday 20th December 2018 at 11:00 a.m.

A form of proxy for use at the meeting is enclosed with this document and should be completed, signed and returned in accordance with the instructions thereon as soon as possible but in any event so as to be received by the Company's registrars, Link Asset Services, PXS, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, by not later than 11:00 a.m. on Tuesday 18th December 2018.

The completion and return of a form of proxy will not preclude you from attending and voting in person at the annual general meeting should you wish to do so.

This document does not comprise or form part of any offer or invitation to acquire or to dispose of or to subscribe for any interest in shares or securities in the Company and none of its contents nor the fact of its existence may be relied on in connection with any contract therefor.

CONTENTS

TIMETABLE

DEFINITIONS

LETTER CONTAINING RESOLUTIONS AND EXPLANATORY NOTES

NOTICE OF ANNUAL GENERAL MEETING

TIMETABLE

Latest time for and date for receipt of completed	11:00 a.m. on Tuesday 18th December 2018
forms of proxy for the Annual General Meeting
Annual General Meeting	11:00 a.m. on Thursday 20th December 2018
27 November 2018	3	1LB-44120507-2

DEFINITIONS

The following definitions apply throughout this document unless the context requires otherwise:

Annual General Meeting or AGM	the annual general meeting of the Company
convened to be held at the offices of the
Company at 5th Floor, St Andrews Building, 17
Old Park Lane, London W1K 1QT at 11:00a.m. on
Thursday 20th December 2018 at which the
ordinary and special resolutions will be
proposed, notice of which is set out at the end of
this document
Articles	the articles of association of the Company which
are in force as at the date of this document
Board or Directors	the board of directors of the Company, whose
names are set out on page 5 of this document
Companies Act	Companies Act 2006 (as amended from time to
time)
Company	Gate Ventures plc
Form of Proxy	the form of proxy for use by Shareholders in
connection with the Annual General Meeting,
which accompanies this document
Notice of Annual General Meeting	the notice convening the Annual General
Meeting set out at the end of this document
Ordinary Shares	the ordinary shares of £0.0008 each in the capital
of the Company
Record Date	Tuesday 18th December 2018
Resolutions	the ordinary and special resolutions to be
proposed at the Annual General Meeting and set
out in the Notice of Annual General Meeting
Shareholder	a holder of Ordinary Shares
UK and United Kingdom	the United Kingdom of Great Britain and
Northern Ireland