9th Oct 2026 07:23
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.
The votes were cast as follows:
| 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:
The Company
Tone Goh, Executive Chairman
+61 8 6189 8531
Financial Adviser
First Sentinel Corporate Finance
+44 (0)20 3855 5551
Brian Stockbridge / Gabrielle Cordeiro
Broker
CMC Markets
+44 (0)20 3003 8632
Douglas Crippen
Financial PR & Investor Relations
IFC Advisory Limited
Tim Metcalfe / Graham Herring / Florence Staton
+44 20 (0) 3934 6632
For more information please see: https://gstechnologies.co.uk/
Related Shares:
GSTechnologies