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THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY THE COMPANY TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE REGULATION (EU) NO. 596/2014, AS AMENDED WHICH, BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, FORMS PART OF UK LAW. ON THE PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE ("RIS"), THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.
GS Chain Plc
Company Number - 13310485
("GS Chain" or the "Company")
Results of AGM
GS Chain Plc (LSE: GSC) announces that at the Company's annual general meeting ("AGM"), held earlier today, all resolutions were duly passed.
The proxy votes received in relation to these resolutions were as follows:
|
Resolution Number |
Resolution |
Shares |
||||
|
|
|
For |
% of votes |
Against |
% of votes |
Withheld |
|
ORDINARY RESOLUTIONS: |
||||||
|
1 |
To receive the annual report and accounts for the year ended 30 June 2025. |
1,036,896 |
100% |
0 |
0% |
0 |
|
2 |
To receive the director's remuneration report in the form set out in the Company's annual report and accounts for the year ended 30 June 2025. |
1,036,896 |
100% |
0 |
0% |
0 |
|
3 |
To re-elect as a director, Leon Filipovic, who retires in accordance with Article 77 of the Articles and offers himself for re-election. |
1,006,896 |
97.11% |
30,000 |
2.89% |
0 |
|
4 |
To re-elect as a director, Sebastien Guerin, who retires in accordance with Article 77 of the Articles and offers himself for re-election. |
1,006,896 |
97.11% |
30,000 |
2.89% |
0 |
|
5 |
To re-elect as a director, Mark Wilson, who retires in accordance with Article 77 of the Articles and offers himself for re-election. |
1,006,896 |
97.11% |
30,000 |
2.89% |
0 |
|
6 |
To reappoint Macalvins Limited as an auditor of the Company and to authorise the directors to determine their remuneration. |
1,036,896 |
100% |
0 |
0% |
0 |
|
7 |
To authorise the directors of the Company to allot securities up to an aggregate nominal value of £50,098.23. |
1,006,896 |
97.11% |
30,000 |
2.89% |
0 |
|
SPECIAL RESOLUTIONS: |
||||||
|
8 |
To authorise the directors of the Company to disapply statutory pre-emption rights to allow for equity securities for cash on a non-pre-emptive basis. |
1,006,896 |
97.11% |
30,000 |
2.89% |
0 |
|
9 |
To authorise the adoption of the Company's new articles of association. |
1,006,896 |
97.11% |
30,000 |
2.89% |
0 |
- Ends -
For further information please contact:
|
Paul Carroll, Director |
|
|
Bowsprit Partners Limited, Financial Adviser John Treacy / Luis Brime |
+44 (0) 203 883 4430 |
|
Cairn Financial Advisers LLP, Sponsor Emily Staples |
+44 (0) 207 213 0897 |
