REG - GSTechnologies Ltd - Result of AGM

GSTechnologiesAnnouncement

11/11/2025 08:00

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RNS Number : 0424H  GSTechnologies Ltd  11 November 2025

11 November 2025

GSTechnologies Limited

 

("GST" or the "Company")

 

Result of Annual General Meeting

GSTechnologies Ltd (LSE: GST), the fintech company, advises that five of the
six resolutions as set out in the Notice of Annual General Meeting ("AGM")
dated 15 October 2025, which is available on the Company's website, were duly
passed at the Company's AGM held earlier today.

The votes were cast as follows:

 

 Resolution                                      For                  Against              Withheld
 1 - Receiving and adopting the accounts         349,378,460  99.90%  357,657      0.10%   35,458,266  Carried
 2 - Re-appointment of Bai Guojin as a Director  344,814,920  98.60%  4,885,386    1.40%   35,494,077  Carried
 3 - Re-appointment of Shayne Tan as a Director  346,611,728  99.12%  3,088,578    0.88%   35,494,077  Carried
 4 - Appointment and remuneration of Auditor     349,278,081  99.87%  454,941      0.13%   35,461,361  Carried
 5 - Share allotment authority                   273,371,648  71.15%  110,829,296  28.85%  993,439     Carried
 6 - Disapplication of pre-emption rights        274,545,925  72.36%  104,878,754  27.64%  5,769,704   Not Carried

 

Enquiries:

The Company

Tone Goh, Executive Chairman

+65 6444 2988

Financial Adviser

First Sentinel Corporate Finance

+44 (0)20 3855 5551  

Brian Stockbridge / Paul Shackleton

Broker

CMC Markets

+44 (0)20 3003 8632

Douglas Crippen

Financial PR & Investor Relations

IFC Advisory Limited

Tim Metcalfe / Graham Herring / Florence Staton

+44 20 (0) 3934 6630

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

 

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