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Gelion PLC announced on November 5, 2025, that all proposed resolutions at its General Meeting passed. Following this, seven Directors/PDMRs subscribed for a total of 1,150,000 New Shares at 20 pence per share, with transactions dated November 7, 2025. An application has been made for 52,500,000 New Shares to be admitted to AIM on or around November 7, 2025, which will result in an enlarged share capital and total voting rights of 229,351,783.
| Date | 5 Nov 2025 |
| Time | 09:21:42 |
| Category | AGMs and other meetings |
| ID | 2965G |
5 November 2025
Gelion plc
("Gelion" or the "Company")
Result of General Meeting, PDMR Dealings & Total Voting Rights
Gelion (AIM: GELN), the global energy storage innovator, announces that at its General Meeting held earlier today all proposed resolutions were duly passed. Voting results of the General Meeting can be found on the Company's website.
Further to the Company's announcement on 16 October 2025 and the passing of the resolutions at the General Meeting, the following Directors/PDMR have subscribed for a total of 1,150,000 New Shares at the Issue Price of 20 pence per share.
|
Director/PDMR* |
New Shares Subscribed For |
Resultant Number of Ordinary Shares Held |
% of Enlarged Share Capital |
|
Steve Mahon |
125,000 |
3,228,893 |
1.41% |
|
Graham Cooley |
625,000 |
3,175,000 |
1.38% |
|
John Wood |
125,000 |
909,110 |
0.40% |
|
Michael Davie |
125,000 |
1,620,577 |
0.71% |
|
Thomas Maschmeyer |
50,000 |
17,924,003 |
7.82% |
|
Joycelyn Morton |
75,000 |
589,571 |
0.26% |
|
Louis Adriaenssens* |
25,000 |
25,000 |
0.01% |
Admission and Total Voting Rights
Application has been made to the London Stock Exchange for the 52,500,000 New Shares to be admitted to trading on AIM. It is expected that Admission will become effective, and that dealings in the New Shares will commence on AIM, at 8.00 a.m. on or around 7 November 2025.
The Enlarged Share Capital, as increased by the New Shares, immediately following Admission will be 229,351,783, with no Ordinary Shares in treasury. Therefore, the total number of voting rights will also be 229,351,783. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.
The New Ordinary Shares, when issued, will be credited as fully paid and will rank pari passu in all respects with each other and with the Existing Ordinary Shares, including the right to receive all dividends and other distributions declared, made or paid after the date of issue.
Capitalised terms not otherwise defined in the text of this announcement have the meanings given in the Circular published on 20 October 2025.
Enquiries:
|
Gelion plc Prof. Thomas Maschmeyer (Founder and Director) |
via Alma |
|
Strand Hanson Limited (Nominated and Financial Adviser) |
+44 (0) 20 7409 3494 |
|
Oberon Capital (Joint Broker) |
+44 (0) 20 3179 5300 |
|
Allenby Capital Limited (Joint Broker) Jos Pinnington / Lauren Wright (Sales and Corporate Broking) Alex Brearley / Ashur Joseph (Corporate Finance) |
+44 (0) 20 3328 5656 |
|
Alma Strategic Communications (Financial PR) |
+44 (0) 20 3405 0205 |
The Notification of Dealing Form set out below is provided in accordance with the requirements of the EU Market Abuse Regulation, as it forms part of UK law.
|
1. |
Details of the person discharging managerial responsibilities/person closely associated |
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|
a) |
Name: |
a) Steve Mahon b) Graham Cooley c) John Wood d) Michael Davie e) Thomas Maschmeyer f) Joycelyn Morton g) Louis Adriaenssens |
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2. |
Reason for the notification |
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a) |
Position/status: |
a) Non-Executive Chair (Director) b) Non-Executive Director (Director) c) Chief Executive Offer (Director) d) Non-Executive Director (Director) e) Non-Executive Director (Director) f) Non-Executive Director (Director) g) Chief Technology Officer (PDMR) |
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b) |
Initial notification/Amendment: |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name: |
Gelion plc |
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b) |
LEI: |
2138008NC7YL3MCUDR84 |
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4. |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
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|
a) |
Description of the financial instrument, type of instrument: Identification code: |
Ordinary shares of 0.1p each ("Ordinary Shares") GB00BNBQZD59 |
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b) |
Nature of the transaction: |
Purchase of new Ordinary Shares |
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c) |
Price(s) and volume(s): |
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d) |
Aggregated information: · Aggregated volume: · Price: |
n/a, each a single transaction |
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e) |
Date of the transaction: |
7 November 2025 |
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f) |
Place of the transaction: |
Outside a trading venue |
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