Result of AGM

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 Company's annual report and accounts for the year ended 30 June 2025.	1,036,896	100%	0	0%	0
3	To re-elect as a director, Leon Filipovic, who retires in accordance with Article 77 of the Articles and offers himself for re-election.	1,006,896	97.11%	30,000	2.89%	0
4	To re-elect as a director, Sebastien Guerin, who retires in accordance with Article 77 of the Articles and offers himself for re-election.	1,006,896	97.11%	30,000	2.89%	0
5	To re-elect as a director, Mark Wilson, who retires in accordance with Article 77 of the Articles and offers himself for re-election.	1,006,896	97.11%	30,000	2.89%	0
6	To reappoint Macalvins Limited as an auditor of the Company and to authorise the directors to determine their remuneration.	1,036,896	100%	0	0%	0
7	To authorise the directors of the Company to allot securities up to an aggregate nominal value of £50,098.23.	1,006,896	97.11%	30,000	2.89%	0
SPECIAL RESOLUTIONS:
8	To authorise the directors of the Company to disapply statutory pre-emption rights to allow for equity securities for cash on a non-pre-emptive basis.	1,006,896	97.11%	30,000	2.89%	0
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	[e-mail]
Bowsprit Partners Limited, Financial Adviser John Treacy / Luis Brime	[phone]
Cairn Financial Advisers LLP, Sponsor Emily Staples	[phone]

 

END