Result of AGM
3 October 2024
GSTechnologies Ltd
("GST" or the "Company")
Results of 2024 Annual General Meeting
GSTechnologies Ltd (LSE: GST), the fintech company, is pleased to announce all seven resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 28 August 2024, which is available on the Company's website, were duly passed at the Company's AGM held earlier today.
The Votes were cast for each of the resolutions was as follows:
|
Resolution |
For |
|
Against |
|
Withheld |
|
1 |
39,042,005 |
100% |
- |
0.00% |
212,491 |
|
2 |
38,839,458 |
100% |
- |
0.00% |
415,038 |
|
3 |
36,551,949 |
93.60% |
2,500,000 |
6.40% |
202,547 |
|
4 |
39,117,791 |
100% |
- |
0.00% |
136,705 |
|
5 |
39,117,791 |
100% |
- |
0.00% |
136,705 |
|
6 |
34,926,391 |
92.18% |
2,962,795 |
7.82% |
1,365,310 |
|
7 |
34,929,686 |
93.00% |
2,630,304 |
7.00% |
1,694,506 |
Enquiries:
The Company
Tone Goh, Executive Chairman
+61 8 6189 8531
Financial Adviser
VSA Capital Limited
+44 (0)20 3005 5000
Simon Barton / Thomas Jackson
Broker
CMC Markets
+44 (0)20 3003 8632
Douglas Crippen
Financial PR & Investor Relations
IFC Advisory Limited
Tim Metcalfe / Graham Herring / Florence Chandler
+44 20 (0) 3934 6630
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