Voting For AGM11 Sep 2024 15:41
Anyone going to vote?
If you do want to vote, resolutions are here : https://www.gstechnologies.co.uk/post/notice-of-2024-annual-general-meeting
download pdf etc
ORDINARY RESOLUTIONS
Resolution 1 To receive and adopt the annual report and non-statutory financial
statements for the financial period ended 31 March 2024.
Resolution 2 To elect Lord James Christopher Dougals Wellesley as a Non-
Executive Director of the Company.
Resolution 3 To re-elect Kay Kim Tone Goh (Tone Goh) as an Executive Director
of the Company.
Resolution 4 To re-elect Bai (Galvin) Zhen Cong as an Executive Director of the
Company.
Resolution 5 To re-appoint Shipleys LLP as auditors to the Company, to hold office
until the conclusion of the next annual general meeting and to authorize
the Directors to determine their remuneration.
Resolution 6 THAT, in substitution for all existing authorities previously granted,
approval is given for the Company to issue up to 800,000,000 new
Shares in accordance with Article 8 of the Company’s M&A, at the
Company’s discretion at such times and on such terms as the Directors
deem fit.
Next Hurdle, How to actually cast vote ie, you will have to ask your broker as company is registered in the British Virgin Islands, and they will forward to Computershare Investor Services (BVI)
Limited, c/o The Pavilions, Bridgwater Road, Bristol BS99 6ZY.