REG - GS Chain PLC - Notice of Annual General Meeting

GS ChainAnnouncement

08/11/2023 17:00

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RNS Number : 8436S  GS Chain PLC  08 November 2023

8 November 2023

GS CHAIN PLC
("GS Chain" or the "Company")

Notice of Annual General Meeting

GS Chain (LSE: GSC) announces it will hold its Annual General Meeting ("AGM")
at 10:00am (London Time) on 7 December 2023 at 72 Charlotte Street, London W1T
4QQ. The meeting will be available for shareholders to attend in person and to
watch online.

Further details on the arrangement for this year's AGM are set out in the
Notice of AGM. The Notice of AGM, together with a Form of Proxy, has been
posted to shareholders today. The Notice of AGM will also be available on the
Company's website.

About GS Chain

"GS Chain Plc (LSE: GSC) seeks to identify an opportunity within the
technology sector, conduct the necessary due diligence and subsequently
complete an acquisition that would benefit its shareholders.

While the Board of Directors' experience spans across a wide range of business
sectors, the board will focus its energy in the technology space; specifically
targeting a company that leverages state of the art technology in automotive,
fintech, real estate, banking, finance, telecommunications, or blockchain
industries. The Board may consider other sectors if they believe such sectors
present a suitable opportunity for the Company."

This announcement contains information which, prior to its disclosure,
constituted inside information as stipulated under Regulation 11 of the Market
Abuse (Amendment) (EU Exit) Regulations 2019/310 (as amended).

The directors of GS Chain plc accept responsibility for this announcement.

For further information please contact:

 GS Chain plc

 www.gschain.world
 Alan Austin, CEO          alan@gschain.world
 Leon Filipovic, Chairman  leon@gschain.world

 First Sentinel Corporate Finance (Corporate Adviser)

 www.first-sentinel.com (http://www.first-sentinel.com)
 Brian Stockbridge         brian@first-sentinel.com

                           +44 20 3855 5551

 

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