4th Mar 2026 14:26
THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY THE COMPANY TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE REGULATION (EU) NO. 596/2014, AS AMENDED WHICH, BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, FORMS PART OF UK LAW. ON THE PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE ("RIS"), THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.
GS Chain Plc
Company Number - 13310485
("GS Chain" or the "Company")
Results of AGM
GS Chain Plc (LSE: GSC) announces that at the Company's annual general meeting ("AGM"), held earlier today, all resolutions were duly passed.
The proxy votes received in relation to these resolutions were as follows:
Resolution Number | Resolution | Shares | ||||
For | % of votes | Against | % of votes | Withheld | ||
ORDINARY RESOLUTIONS: | ||||||
1 | To receive the annual report and accounts for the year ended 30 June 2025. | 1,036,896 | 100% | 0 | 0% | 0 |
2 | To receive the director's remuneration report in the form set out in the Company's annual report and accounts for the year ended 30 June 2025. | 1,036,896 | 100% | 0 | 0% | 0 |
3 | To re-elect as a director, Leon Filipovic, who retires in accordance with Article 77 of the Articles and offers himself for re-election. | 1,006,896 | 97.11% | 30,000 | 2.89% | 0 |
4 | To re-elect as a director, Sebastien Guerin, who retires in accordance with Article 77 of the Articles and offers himself for re-election. | 1,006,896 | 97.11% | 30,000 | 2.89% | 0 |
5 | To re-elect as a director, Mark Wilson, who retires in accordance with Article 77 of the Articles and offers himself for re-election. | 1,006,896 | 97.11% | 30,000 | 2.89% | 0 |
6 | To reappoint Macalvins Limited as an auditor of the Company and to authorise the directors to determine their remuneration. | 1,036,896 | 100% | 0 | 0% | 0 |
7 | To authorise the directors of the Company to allot securities up to an aggregate nominal value of £50,098.23. | 1,006,896 | 97.11% | 30,000 | 2.89% | 0 |
SPECIAL RESOLUTIONS: | ||||||
8 | To authorise the directors of the Company to disapply statutory pre-emption rights to allow for equity securities for cash on a non-pre-emptive basis. | 1,006,896 | 97.11% | 30,000 | 2.89% | 0 |
9 | To authorise the adoption of the Company's new articles of association. | 1,006,896 | 97.11% | 30,000 | 2.89% | 0 |
- Ends -
For further information please contact:
Paul Carroll, Director | |
Bowsprit Partners Limited, Financial Adviser John Treacy / Luis Brime | +44 (0) 203 883 4430 |
Cairn Financial Advisers LLP, Sponsor Emily Staples | +44 (0) 207 213 0897 |
Related Shares:
Gs Chain