Result of AGM

In brief · summary, not quotable

GSTechnologies Limited announced that all seven resolutions presented at its Annual General Meeting on October 9, 2026, were passed by shareholders. Key resolutions included the adoption of accounts with 96.83% approval, the re-appointment of directors Maurice James Malcolm Groat and Lord James Christopher Douglas Wellselsey with 82.22% and 92.00% approval respectively, and the appointment and remuneration of the auditor with 99.17% approval. Share allotment authority, disapplication of pre-emption rights, and authority to purchase company ordinary shares also received strong support, with 87.55%, 84.99%, and 96.15% of votes cast in favour, respectively.

Full announcement

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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

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