Result of AGM
GSTechnologies Limited announced that five out of six resolutions were passed at its Annual General Meeting. The resolution to receive and adopt accounts received 349,378,460 votes for, representing 99.90%. Re-appointments of Bai Guojin and Shayne Tan as directors were carried with 98.60% and 99.12% of votes in favour respectively, and the appointment and remuneration of the auditor also passed with 99.87% of votes. The share allotment authority was carried with 71.15% of votes, however, the resolution to disapply pre-emption rights was not carried, with only 72.36% of votes in favour.
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GSTechnologies Ltd (LSE: GST), the fintech company, advises that five of the six resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 15 October 2025, 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 | 349,378,460 | 99.90% | 357,657 | 0.10% | 35,458,266 | Carried |
| 2 - Re-appointment of Bai Guojin as a Director | 344,814,920 | 98.60% | 4,885,386 | 1.40% | 35,494,077 | Carried |
| 3 - Re-appointment of Shayne Tan as a Director | 346,611,728 | 99.12% | 3,088,578 | 0.88% | 35,494,077 | Carried |
| 4 - Appointment and remuneration of Auditor | 349,278,081 | 99.87% | 454,941 | 0.13% | 35,461,361 | Carried |
| 5 - Share allotment authority | 273,371,648 | 71.15% | 110,829,296 | 28.85% | 993,439 | Carried |
| 6 - Disapplication of pre-emption rights | 274,545,925 | 72.36% | 104,878,754 | 27.64% | 5,769,704 | Not Carried |
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