GSTechnologies Ltd Result of AGM
03 October 2024 - 4:00PM
RNS Regulatory News
RNS Number : 8012G
GSTechnologies Ltd
03 October 2024
3 October 2024
GSTechnologies
Ltd
("GST" or
the "Company")
Results of 2024 Annual General
Meeting
GSTechnologies Ltd (LSE: GST), the fintech
company, is pleased to announce all seven resolutions
as set out in the Notice of Annual General Meeting ("AGM")
dated 28 August 2024, which is available on the Company's website,
were duly passed at the Company's AGM held earlier
today.
The Votes were cast for each of the
resolutions was as follows:
Resolution
|
For
|
|
Against
|
|
Withheld
|
1
|
39,042,005
|
100%
|
-
|
0.00%
|
212,491
|
2
|
38,839,458
|
100%
|
-
|
0.00%
|
415,038
|
3
|
36,551,949
|
93.60%
|
2,500,000
|
6.40%
|
202,547
|
4
|
39,117,791
|
100%
|
-
|
0.00%
|
136,705
|
5
|
39,117,791
|
100%
|
-
|
0.00%
|
136,705
|
6
|
34,926,391
|
92.18%
|
2,962,795
|
7.82%
|
1,365,310
|
7
|
34,929,686
|
93.00%
|
2,630,304
|
7.00%
|
1,694,506
|
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
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