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

 

Enquiries:

The Company

Tone Goh, Executive Chairman

+61 8 6189 8531

Financial Adviser

First Sentinel Corporate Finance

+44 (0)20 3855 5551  

Brian Stockbridge / Gabrielle Cordeiro

Broker

CMC Markets

+44 (0)20 3003 8632

Douglas Crippen

Financial PR & Investor Relations

IFC Advisory Limited

Tim Metcalfe / Graham Herring / Florence Staton

+44 20 (0) 3934 6632