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Global Connectivity PLC
AGM Information • Aug 27, 2025
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AGM Information
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National Storage Mechanism | Additional information 
RNS Number : 8967W
Global Connectivity PLC
27 August 2025
27 August 2025
Global Connectivity Plc (the "Company")
AGM Resolutions passed
Global Connectivity plc (AQSE: GCON), (the "Company" or "GCON"), a company focused on strategic holdings in high-growth communication and connectivity technologies, is pleased to announce that all the resolutions were duly passed at the Annual General Meeting ("AGM") which has been held at the offices of Apex Corporate Services (IOM) Limited, Exchange House, 54-62 Athol Street, Douglas, Isle of Man, IM1 1JD, British Isles today at 11.30am.
The results from the resolutions put to the AGM are as follows:
| Resolution | Number of shares voting for | Number of shares voting against | Number of shares voting to abstain |
| 1 | 77,341,778 | 10,000 | nil |
| 2 | 77,351,778 | nil | nil |
| 3 | 77,351,778 | nil | nil |
| 4 | 77,351,778 | nil | nil |
| 5 | 77,351,778 | nil | nil |
| 6 | 75,351,778 | nil | 2,000,000 |
The Directors of Global Connectivity Plc accept responsibility for the contents of this announcement.
The information communicated within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018. Upon publication of this announcement, this inside information is now considered to be in the public domain
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For more information, contact:
Keith Harris
Executive Chairman
Global Connectivity plc
Email: [email protected]
https://www.globalconnectivityplc.com/
Claire Louise Noyce
AQSE Stock Exchange Corporate Advisor and Corporate Broker
Hybridan LLP
Tel: +44 20 3764 2341
Email: [email protected]
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