REG - Gelion PLC - Result of GM, PDMR Dealings & Total Voting Rights

GelionAnnouncement

05/11/2025 09:30

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RNS Number : 2965G  Gelion PLC  05 November 2025

5 November 2025

Gelion plc

("Gelion" or the "Company")

Result of General Meeting, PDMR Dealings & Total Voting Rights

Gelion (AIM: GELN), the global energy storage innovator, announces that at its
General Meeting held earlier today all proposed resolutions were duly passed.
Voting results of the General Meeting can be found on the Company's website.

Further to the Company's announcement on 16 October 2025 and the passing of
the resolutions at the General Meeting, the following Directors/PDMR have
subscribed for a total of 1,150,000 New Shares at the Issue Price of 20 pence
per share.

 Director/PDMR*       New Shares Subscribed For  Resultant Number of Ordinary Shares Held  % of Enlarged Share Capital
 Steve Mahon          125,000                    3,228,893                                 1.41%
 Graham Cooley        625,000                    3,175,000                                 1.38%
 John Wood            125,000                    909,110                                   0.40%
 Michael Davie        125,000                    1,620,577                                 0.71%
 Thomas Maschmeyer    50,000                     17,924,003                                7.82%
 Joycelyn Morton      75,000                     589,571                                   0.26%
 Louis Adriaenssens*  25,000                     25,000                                    0.01%

 

Admission and Total Voting Rights

Application has been made to the London Stock Exchange for the 52,500,000 New
Shares to be admitted to trading on AIM. It is expected that Admission will
become effective, and that dealings in the New Shares will commence on AIM, at
8.00 a.m. on or around 7 November 2025.

The Enlarged Share Capital, as increased by the New Shares, immediately
following Admission will be 229,351,783, with no Ordinary Shares in treasury.
Therefore, the total number of voting rights will also be 229,351,783. This
figure may be used by shareholders as the denominator for the calculations by
which they will determine if they are required to notify their interest in, or
a change to their interest in, the share capital of the Company under the
FCA's Disclosure Guidance and Transparency Rules.

The New Ordinary Shares, when issued, will be credited as fully paid and will
rank pari passu in all respects with each other and with the Existing Ordinary
Shares, including the right to receive all dividends and other distributions
declared, made or paid after the date of issue.

Capitalised terms not otherwise defined in the text of this announcement have
the meanings given in the Circular published on 20 October 2025.

Enquiries:

 Gelion plc                                                                                                                                                                                                via Alma
 John Wood, CEO

Amit Gupta,
 CFO

 Prof. Thomas Maschmeyer (Founder and Director)
 Strand Hanson Limited (Nominated and Financial Adviser)                                                                                                                                                   +44 (0) 20 7409 3494

Christopher Raggett / Rob Patrick / Harry Marshall
 Oberon Capital (Joint Broker)                                                                                                                                                                             +44 (0) 20 3179 5300
 Nick Lovering / Mike Seabrook / Adam Pollock
 Allenby Capital Limited (Joint Broker)                                                                                                                                                                    +44 (0) 20 3328 5656

 Jos Pinnington / Lauren Wright (Sales and Corporate Broking)

 Alex Brearley / Ashur Joseph (Corporate Finance)
 Alma Strategic Communications (Financial PR)                                                                                                                                                              +44 (0) 20 3405 0205

Justine James / Hannah Campbell / Rose Docherty                                                                                                                                                          gelion@almastrategic.com (mailto:gelion@almastrategic.com)

 

The Notification of Dealing Form set out below is provided in accordance with
the requirements of the EU Market Abuse Regulation, as it forms part of UK
law.

 1.    Details of the person discharging managerial responsibilities/person closely
       associated
 a)    Name:                                                         a) Steve Mahon

                                                                     b) Graham Cooley

                                                                     c) John Wood

                                                                     d) Michael Davie

                                                                     e) Thomas Maschmeyer

                                                                     f)  Joycelyn Morton

                                                                     g) Louis Adriaenssens
 2.    Reason for the notification
 a)    Position/status:                                              a) Non-Executive Chair (Director)

                                                                     b) Non-Executive Director (Director)

                                                                     c) Chief Executive Offer (Director)

                                                                     d) Non-Executive Director (Director)

                                                                     e) Non-Executive Director (Director)

                                                                     f) Non-Executive Director (Director)

                                                                     g) Chief Technology Officer (PDMR)
 b)    Initial notification/Amendment:                               Initial notification
 3.    Details of the issuer, emission allowance market participant, auction
       platform, auctioneer or auction monitor
 a)    Name:                                                         Gelion plc
 b)    LEI:                                                          2138008NC7YL3MCUDR84
 4.    Details of the transaction(s): section to be repeated for (i) each type of
       instrument; (ii) each type of transaction; (iii) each date; and (iv) each
       place where transactions have been conducted
 a)    Description of the financial instrument, type of instrument:  Ordinary shares of 0.1p each ("Ordinary Shares")

       Identification code:                                          GB00BNBQZD59
 b)    Nature of the transaction:                                    Purchase of new Ordinary Shares
 c)    Price(s) and volume(s):                                       Price(s)  Volume(s)
                                                                     a) 20p    125,000
                                                                     b) 20p    625,000
                                                                     c) 20p    125,000
                                                                     d) 20p    125,000
                                                                     e) 20p    50,000
                                                                     f) 20p    75,000
                                                                     g) 20p    25,000
 d)    Aggregated information:                                       n/a, each a single transaction

       · Aggregated volume:

       · Price:
 e)    Date of the transaction:                                      7 November 2025
 f)    Place of the transaction:                                     Outside a trading venue

d)

Aggregated information:

· Aggregated volume:

· Price:

n/a, each a single transaction

e)

Date of the transaction:

7 November 2025

f)

Place of the transaction:

Outside a trading venue

 

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