REG - Geo Exploration Ltd - Notice of AGM

GEO ExplorationAnnouncement

31/10/2025 07:00

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RNS Number : 5677F  Geo Exploration Limited  31 October 2025

 31 October 2025

 GEO Exploration Limited

 ("GEO " or the "Company")

Notice of Annual General Meeting

 

 GEO Exploration Limited (AIM: GEO) is pleased to announce that notice is
 hereby given that the Annual General Meeting of Shareholders of GEO
 Exploration Limited will be held at virtually on 10.00am (GMT) Tuesday, 2
 December 2025.

 Shareholders are strongly encouraged to lodge their completed Proxy Forms in
 accordance with the instructions which accompany the Proxy Forms. All
 shareholders will receive a personalised proxy form via their nominated means
 of communication, either email or physical mail.

 In accordance with recent legislative changes to the Corporations Act 2001
 (Cth), the Company will no longer send physical meeting documents unless a
 shareholder requests a copy to be mailed. Instead, the meeting documents are
 available for download from the AIM Markets Announcement platform or from the
 Company's website at:

 https://geoexplorationlimited.com/investors/announcements/
 (https://geoexplorationlimited.com/investors/announcements/)

 The Explanatory Memorandum included with the Notice of Memorandum (NoM)
 provides additional information on matters to be considered at the Meeting.
 The Explanatory Memorandum and the Proxy Form comprise part of the NoM.

 Shareholders can attend via the online function. Please pre-register prior to
 the day of the meeting at:

 https://us02web.zoom.us/webinar/register/WN_8EZ5cX-0QUCHpuEk0TNoSQ
 (https://us02web.zoom.us/webinar/register/WN_8EZ5cX-0QUCHpuEk0TNoSQ)

 The information contained within this announcement is deemed by the Company to
 constitute inside information under the UK Market Abuse Regulations ("MAR").
 Upon the publication of this announcement via a Regulatory Information Service
 ("RIS"), this inside information is now considered to be in the public domain.

 

 For further information please visit: www.geoexplorationlimited.com
 (http://www.geoexplorationlimited.com) or contact:

 GEO Exploration Limited                              investors@geoexpltd.com

 Hamza Choudhry, CFO and Executive Director

 SPARK Advisory Partners Limited (Nominated Adviser)  +44 (0) 20 3368 3555

 Andrew Emmott, Dillon Wall

 CMC Markets (Joint Broker)                           +44 (0) 20 3003 8632

 Douglas Crippen

 SI Capital Limited (Joint Broker)                    +44 (0) 14 8341 3500

 Nick Emerson

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 This announcement has been issued by and is the sole responsibility of the
 Company.

 

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