REG - Geo Exploration Ltd - Result of AGM

GEO ExplorationAnnouncement

02/12/2025 11:30

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RNS Number : 8579J  Geo Exploration Limited  02 December 2025

 2 November 2025

 GEO Exploration Limited

 ("GEO " or the "Company")

Results of Annual General Meeting

 GEO Exploration Limited advises that at the Annual General Meeting held today,
 all resolutions put to the meeting were passed via proxy votes received prior
 to the meeting.

 In accordance with Section 251AA(2) of the Corporations Act 2001, the Company
 provides the following proxy results:

Resolution                       For          Against    Abstain  Total
 1 RE-ELECTION OF DIRECTOR  210,759,668  6,326,000  31,250   217,116,918

   MR BRIAN CHU

 

 The Board thanks shareholders for their continued support.

 The information contained within this announcement is deemed by the Company to
 constitute inside information under the UK Market Abuse Regulations. Upon the
 publication of this announcement via a Regulatory Information Service, 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

 Follow us on social media

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

 

 The Board thanks shareholders for their continued support.

 The information contained within this announcement is deemed by the Company to
 constitute inside information under the UK Market Abuse Regulations. Upon the
 publication of this announcement via a Regulatory Information Service, 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

 Hamza Choudhry, CFO and Executive Director

 investors@geoexpltd.com

 SPARK Advisory Partners Limited (Nominated Adviser)

 Andrew Emmott, Dillon Wall

 +44 (0) 20 3368 3555

 CMC Markets (Joint Broker)

 Douglas Crippen

 +44 (0) 20 3003 8632

 SI Capital Limited (Joint Broker)

 Nick Emerson

 +44 (0) 14 8341 3500

 Follow us on social media

 

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

 

The Board thanks shareholders for their continued support.

The information contained within this announcement is deemed by the Company to
constitute inside information under the UK Market Abuse Regulations. Upon the
publication of this announcement via a Regulatory Information Service, 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

Hamza Choudhry, CFO and Executive Director

 

investors@geoexpltd.com

SPARK Advisory Partners Limited (Nominated Adviser)

Andrew Emmott, Dillon Wall

 

+44 (0) 20 3368 3555

CMC Markets (Joint Broker)

Douglas Crippen

+44 (0) 20 3003 8632

 

SI Capital Limited (Joint Broker)

Nick Emerson

 

 

+44 (0) 14 8341 3500

Follow us on social media

 

 

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

 

 

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