REG - GSTechnologies Ltd - Result of AGM

GSTechnologiesAnnouncement

20/10/2023 07:45

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RNS Number : 7960Q  GSTechnologies Ltd  20 October 2023

GSTechnologies Limited

("GST" or the "Company")

 

Results of 2023 Annual General Meeting

 

GSTechnologies Limited (LSE: GST), the fintech company, is pleased to announce
that the four ordinary resolutions and one special resolution as set out in
the Notice of Annual General Meeting ("AGM") were duly passed at the Company's
AGM held earlier today, 20 October 2023.

The Votes were cast as follows:

 Resolution  For                  Against         Withheld
 1           285,487,082  99.98%  50,000   0.02%  1,646,428
 2           285,537,082  100%    -        0.00%  1,646,428
 3           285,537,082  100%    -        0.00%  1,646,428
 4           285,486,369  99.98%  50,713   0.02%  1,646,428
 5           285,486,369  99.98%  50,713   0.02%  1,646,428

 

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

gst@investor-focus.co.uk

For more information please see: https://gstechnologies.co.uk/
(https://gstechnologies.co.uk/)

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