t
GS Chain Plc announced that all resolutions were duly passed at its Annual General Meeting held on March 4, 2026. This included the re-election of directors Leon Filipovic, Sebastien Guerin, and Mark Wilson, and the reappointment of Macalvins Limited as auditor. Shareholders also authorised directors to allot securities up to an aggregate nominal value of £50,098.23 and to disapply statutory pre-emption rights, with these specific resolutions passing with 97.11% of votes in favour.
| Date | 4 Mar 2026 |
| Time | 14:26:25 |
| Category | AGMs and other meetings |
| ID | 3561V |
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 |
|
|
Bowsprit Partners Limited, Financial Adviser John Treacy / Luis Brime |
+44 (0) 203 883 4430 |
|
Cairn Financial Advisers LLP, Sponsor Emily Staples |
+44 (0) 207 213 0897 |