Result of AGM
GS Chain Plc announced that all resolutions were passed at its annual general meeting, with resolutions 1, 2, and 6 receiving 100% of the votes cast for, totaling 1,036,896 shares. Resolutions 3, 4, 5, 7, 8, and 9, concerning director re-elections, the allotment of securities, disapplying pre-emption rights, and adopting new articles of association, each received 97.11% of the votes for, with 2.89% against, representing 1,006,896 shares for and 30,000 shares against.
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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 |
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