REG - Geiger Counter Ltd Geiger Counter - GCS - Results of General Meeting

Geiger CounterAnnouncement

08/08/2025 07:00

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RNS Number : 5003U  Geiger Counter Ltd  07 August 2025

8 August 2025

GEIGER COUNTER LIMITED
(THE "COMPANY")

 

Results of the General Meeting

Geiger Counter Limited held a General Meeting on the 7 August 2025 at Ordnance
House, 31 Pier Road, St Helier, Jersey.

The Chairman of the General Meeting is pleased to report that the following
resolution, each as listed in the notice and Circular in July 2025, were
passed by the members:

Special Resolution

That, in substitution for any existing authority but without prejudice to the
exercise of any such authority to the date hereof, that the Company be and is
hereby generally and unconditionally authorised, pursuant to and in accordance
with article 57 of the Companies (Jersey) Law 1991 (as amended) (the "Law") to
make market purchases of its own ordinary shares in the capital of the Company
(the "ordinary shares") on such terms and in such manner as the Directors of
the Company shall from time to time determine, provided that:

a)       the maximum aggregate number of ordinary shares hereby
authorised to be purchased shall be such number as represents 14.99 per cent.
of the issued ordinary share capital of the Company as at the date of the
passing of this Resolution;

b)      the minimum price (excluding expenses) which may be paid for each
ordinary share is 1 penny;

c)       the maximum price (excluding expenses) which may be paid for
each ordinary share shall not be more than the higher of:

i.        5 per cent. above the average closing price on the London
Stock Exchange of an ordinary share over the five business days immediately
preceding the date of purchase; and

ii.       an amount equal to the higher of the price of the last
independent trade of an Ordinary Share and the highest current independent bid
for an Ordinary Share on the trading venue where the purchase is carried out;
and

d)      the authority hereby conferred shall expire at the conclusion of
the 2026 AGM in March 2026 unless previously revoked, varied or renewed by the
Company in a general meeting;

e)       the Company may at any time prior to the expiry of such
authority make a contract or contracts to purchase ordinary shares under such
authority which will or might be completed or executed wholly or partly after
the expiration of such authority and may make a purchase of ordinary shares in
pursuance of any such contract or contracts;

f)       the Directors of the Company provide a statement of solvency in
accordance with articles 55-57 of the Law; and

g)      such shares are acquired to be held in treasury upon completion
of the purchase.

§ 20 votes in favour of the resolution representing 12,366,859 shares and
99.49% of total votes cast;

§ 4 votes against representing 64,017 shares

§ 3 votes withheld representing 23,938 shares; and

§ No votes in which the Chairman was given discretion.

 

Enquiries

 Manulife|CQS                            Craig Cleland                              T: +44 (0) 20 7201 5368

 Cavendish Capital Markets Limited       Tunga Chigovanyika(Corporate Finance)      T: +44 (0) 20 7220 0557

                                         Daniel Balabanoff / Pauline Tribe (Sales)  T: +44 (0) 20 7220 0500

 R&H Fund Services (Jersey) Limited      Jane De Barros                             T :+44 (0) 1534 825 259

 

 

 

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