Gamco Ltd — Others, 19-07-2025: AGM/EGM

GAMCO Limited held an Extra-Ordinary General Meeting (EOGM) virtually to approve the deletion of Clause 36 under Clause 3(b) of its Memorandum of Association. This key change impacts the company's foundational charter. Directors attended, and e-voting was facilitated for members to cast their votes. The proceedings allowed for shareholder questions, though none were raised. Voting results, which will clarify the outcome of this amendment to the company's core operations, are pending.