Result of AGM

Summary by AI BETAClose X

GSTechnologies Limited announced that all seven resolutions presented at its Annual General Meeting on October 9, 2026, were passed by shareholders. Key resolutions included the adoption of accounts with 96.83% approval, the re-appointment of directors Maurice James Malcolm Groat and Lord James Christopher Douglas Wellselsey with 82.22% and 92.00% approval respectively, and the appointment and remuneration of the auditor with 99.17% approval. Share allotment authority, disapplication of pre-emption rights, and authority to purchase company ordinary shares also received strong support, with 87.55%, 84.99%, and 96.15% of votes cast in favour, respectively.

Disclaimer*

GSTechnologies Ltd
09 October 2026
 

9 October 2026

GSTechnologies Limited

 

("GST” or the "Company")

 

Result of 2026 Annual General Meeting

GSTechnologies Ltd (LSE: GST), the fintech company, advises that all seven resolutions as set out in the Notice of Annual General Meeting (“AGM”) dated 1 September 2026, 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

 

666,858,752

 

96.83%

 

21,797,930

 

3.17%

 

3,094,773

 

Carried

2

Re-appointment of Mr Maurice James Malcolm Groat as a Director

 

549,070,678

 

82.22%

 

118,720,624

 

17.78%

 

23,960,153

 

Carried

3

Re-appointment of Lord James Christopher Douglas Wellselsey

 

606,766,925

 

92.00%

 

52,787,324

 

8.00%

 

32,197,206

 

Carried

4

Appointment and remuneration of Auditor

 

685,973,101

 

99.17%

 

5,751,630

 

0.83%

 

26,724

 

Carried

 

5

Share allotment authority

 

586,081,134

 

87.55%

 

83,325,883

 

12.45%

 

22,344,258

 

Carried

 

6

Disapplication of pre-emption rights

 

568,410,304

 

84.99%

 

100,360,442

 

15.01%

 

22,980,709

 

Carried

7

Authority to Purchase Company Ordinary Shares

 

642,785,293

 

96.15%

 

25,726,838

 

3.85%

 

23,239,324

 

Carried

 

Enquiries:

The Company

Tone Goh, Executive Chairman

+61 8 6189 8531

Financial Adviser

First Sentinel Corporate Finance

+44 (0)20 3855 5551

Brian Stockbridge / Gabrielle Cordeiro

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 6632


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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 

Companies

GSTechnologies NPV (DI) (GST)
UK 100
FTSE quotes by TradingView

Latest directors dealings

All directors dealings today