GSTechnologies Ltd
09 October 2026
9 October 2026
GSTechnologies Limited
("GST” or the "Company")
Result of 2026 Annual General Meeting
GSTechnologies Ltd (LSE: GST), the fintech company, advises that all seven resolutions as set out in the Notice of Annual General Meeting (“AGM”) dated 1 September 2026, which is available on the Company’s website, were duly passed at the Company’s AGM held earlier today.
Thevoteswerecastasfollows:
|
|
Resolution |
For |
|
Against |
|
Withheld |
|
|
1 |
Receiving and adopting the accounts |
666,858,752 |
96.83% |
21,797,930 |
3.17% |
3,094,773 |
Carried |
|
2 |
Re-appointment of Mr Maurice James Malcolm Groat as a Director |
549,070,678 |
82.22% |
118,720,624 |
17.78% |
23,960,153 |
Carried |
|
3 |
Re-appointment of Lord James Christopher Douglas Wellselsey |
606,766,925 |
92.00% |
52,787,324 |
8.00% |
32,197,206 |
Carried |
|
4 |
Appointment and remuneration of Auditor |
685,973,101 |
99.17% |
5,751,630 |
0.83% |
26,724 |
Carried |
|
5 |
Share allotment authority |
586,081,134 |
87.55% |
83,325,883 |
12.45% |
22,344,258 |
Carried |
|
6 |
Disapplication of pre-emption rights |
568,410,304 |
84.99% |
100,360,442 |
15.01% |
22,980,709 |
Carried |
|
7 |
Authority to Purchase Company Ordinary Shares |
642,785,293 |
96.15% |
25,726,838 |
3.85% |
23,239,324 |
Carried |
Enquiries:
TheCompany
ToneGoh,Executive Chairman
+61861898531
FinancialAdviser
FirstSentinelCorporateFinance
+44(0)2038555551
BrianStockbridge/Gabrielle Cordeiro
Broker
CMCMarkets
+44(0)2030038632
DouglasCrippen
FinancialPR&InvestorRelations
IFC Advisory Limited
TimMetcalfe/GrahamHerring/Florence Staton
+4420(0)39346632
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