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GSTechnologies Limited (GST) announced on October 9, 2026, that all seven resolutions, as outlined in the Notice of Annual General Meeting (AGM) dated September 1, 2026, were passed at its 2026 AGM held earlier that day. The resolutions received 'For' votes ranging from 82.22% for the re-appointment of a director to 99.17% for the appointment and remuneration of the Auditor.
| Date | 9 Oct 2026 |
| Time | 07:23:26 |
| Category | AGMs and other meetings |
| ID | 3360Y |
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 |
The Company
Tone Goh, Executive Chairman
+61 8 6189 8531
First Sentinel Corporate Finance
+44 (0)20 3855 5551
Brian Stockbridge / Gabrielle Cordeiro
CMC Markets
+44 (0)20 3003 8632
Douglas Crippen
Tim Metcalfe / Graham Herring / Florence Staton
+44 20 (0) 3934 6632
For more information please see: https://gstechnologies.co.uk/