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FD Technologies Ltd. — AGM Information 2023
Oct 20, 2023
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AGM Information
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RNS Number : 7960Q
GSTechnologies Ltd
20 October 2023
GSTechnologies Limited
("GST" or the "Company")
Results of 2023 Annual General Meeting
GSTechnologies Limited (LSE: GST), the fintech company, is pleased to announce that the four ordinary resolutions and one special resolution as set out in the Notice of Annual General Meeting ("AGM") were duly passed at the Company's AGM held earlier today, 20 October 2023.
The Votes were cast as follows:
| Resolution | For | Against | Withheld | ||
| 1 | 285,487,082 | 99.98% | 50,000 | 0.02% | 1,646,428 |
| 2 | 285,537,082 | 100% | - | 0.00% | 1,646,428 |
| 3 | 285,537,082 | 100% | - | 0.00% | 1,646,428 |
| 4 | 285,486,369 | 99.98% | 50,713 | 0.02% | 1,646,428 |
| 5 | 285,486,369 | 99.98% | 50,713 | 0.02% | 1,646,428 |
Enquiries:
The Company
Tone Goh, Executive Chairman
+61 8 6189 8531
Financial Adviser
VSA Capital Limited
+44 (0)20 3005 5000
Simon Barton / Thomas Jackson
Broker
CMC Markets
+44 (0)20 3003 8632
Douglas Crippen
Financial PR & Investor Relations
IFC Advisory Limited
Tim Metcalfe / Graham Herring / Florence Chandler
+44 20 (0) 3934 6630
For more information please see: https://gstechnologies.co.uk/
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