GSTechnologies Ltd Result of AGM (8600H)

TIDMGST

RNS Number : 8600H

GSTechnologies Ltd

06 August 2021

6 August 2021

GSTechnologies Ltd

("GST" or the "Company")

Result of AGM

GSTechnologies Ltd (LSE: GST), the integrated information and communication technology infrastructure solutions provider, announces that at the Annual General Meeting ("AGM") of the Company held earlier today, all resolutions put to shareholders were duly passed by way of a poll.

The Votes were cast as follows:

 
 Resolution           For             Against          Abstained 
 1            600,607,720    100%         713     0%       1,085 
             ------------  ------  ----------  -----  ---------- 
 2            600,607,720    100%         713     0%       1,085 
             ------------  ------  ----------  -----  ---------- 
 3            600,607,720    100%         713     0%       1,085 
             ------------  ------  ----------  -----  ---------- 
 4            600,607,720    100%         713     0%       1,085 
             ------------  ------  ----------  -----  ---------- 
 5            600,607,720    100%         713     0%       1,085 
             ------------  ------  ----------  -----  ---------- 
 6            600,511,028    100%      97,405     0%       1,085 
             ------------  ------  ----------  -----  ---------- 
 7            599,461,028   99.8%   1,147,405   0.2%       1,085 
             ------------  ------  ----------  -----  ---------- 
 8            599,461,028   99.8%   1,147,405   0.2%       1,085 
             ------------  ------  ----------  -----  ----------

The full text of each of the resolutions is set out in the Notice of AGM, which is available on the Company's website at: https://www.gstechnologies.co.uk/investor-relations

Enquiries:

 
The Company 
Tone Goh, Executive Chairman                Singapore   +65 6444 2988 
 
Financial PR & Investor Relations 
IFC Advisory Limited 
 Tim Metcalfe / Graham Herring / Florence 
 Chandler                                   London      +44 20 3934 6630

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

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END

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August 06, 2021 05:32 ET (09:32 GMT)

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