GSTechnologies Ltd.

Post-Annual General Meeting Information • Nov 11, 2025

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RNS Number : 0424H

GSTechnologies Ltd

11 November 2025

11 November 2025

GSTechnologies Limited

("GST" or the "Company")

Result of Annual General Meeting

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

Enquiries:

The Company

Tone Goh, Executive Chairman

+65 6444 2988

Financial Adviser

First Sentinel Corporate Finance

+44 (0)20 3855 5551  

Brian Stockbridge / Paul Shackleton

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 6630

For more information please see: https://gstechnologies.co.uk/

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