REG - GS Chain PLC - Result of AGM

GS ChainAnnouncement

Wed 14:30

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RNS Number : 3561V  GS Chain PLC  04 March 2026

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        1,036,896  100%        0        0%          0
                    Company's annual report and accounts for the year ended 30 June 2025.
 3                  To re-elect as a director, Leon Filipovic, who retires in accordance with       1,006,896  97.11%      30,000   2.89%       0
                    Article 77 of the Articles and offers himself for re-election.
 4                  To re-elect as a director, Sebastien Guerin, who retires in accordance with     1,006,896  97.11%      30,000   2.89%       0
                    Article 77 of the Articles and offers himself for re-election.
 5                  To re-elect as a director, Mark Wilson, who retires in accordance with Article  1,006,896  97.11%      30,000   2.89%       0
                    77 of the Articles and offers himself for re-election.
 6                  To reappoint Macalvins Limited as an auditor of the Company and to authorise    1,036,896  100%        0        0%          0
                    the directors to determine their remuneration.
 7                  To authorise the directors of the Company to allot securities up to an          1,006,896  97.11%      30,000   2.89%       0
                    aggregate nominal value of £50,098.23.
 SPECIAL RESOLUTIONS:
 8                  To authorise the directors of the Company to disapply statutory pre-emption     1,006,896  97.11%      30,000   2.89%       0
                    rights to allow for equity securities for cash on a non-pre-emptive basis.
 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                        Paul@gschain.world (mailto:Paul@gschain.world)
 Bowsprit Partners Limited, Financial Adviser  +44 (0) 203 883 4430

 John Treacy / Luis Brime
 Cairn Financial Advisers LLP, Sponsor         +44 (0) 207 213 0897

 Emily Staples

 

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