GSTechnologies Ltd Result of AGM (7960Q)

TIDMGST

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

[phone]

Financial Adviser

VSA Capital Limited

[phone]

Simon Barton / Thomas Jackson

Broker

CMC Markets

[phone]

Douglas Crippen

Financial PR & Investor Relations

IFC Advisory Limited

Tim Metcalfe / Graham Herring / Florence Chandler

[phone]

[e-mail]

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

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October 20, 2023 02:38 ET (06:38 GMT)