REG - GETECH Group plc - Result of AGM

GetechAnnouncement

29/06/2023 14:45

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RNS Number : 4258E  GETECH Group plc  29 June 2023

29 June 2023

 

Getech Group plc

("Getech" or the "Company")

Result of AGM

The Company is pleased to announce that at its Annual General Meeting held on
29 June 2023, all resolutions were duly passed.

The proxies received in respect of resolutions 1 to 10 were as follows:

 

 No.  Votes for     % Votes for  Votes against  % Votes against  Withheld        Total
 Ordinary resolutions
 1.   17,763,816    84.82        3,178,512      15.18            3,980,350       24,922,678
 2.   24,898,925    99.90        23,753         0.10             0               24,922,678
 3.   24,780,453    99.43        142,225        0.57             0               24,922,678
 4.   24,898,925    99.90        23,753         0.10             0               24,922,678
 5.   24,888,865    99.86        33,813         0.14             0               24,922,678
 6.   24,762,666    99.36        160,012        0.64             0               24,922,678
 7.   24,922,678    100.00       0              0.00             0               24,922,678
 Special resolutions
 8.   24,802,806    99.52        119,872        0.48             0               24,922,678
 9.   24,922,678    100.00       0              0.00             0               24,922,678
 10.  24,780,453    99.52        118,472        0.48             23,753          24,922,678

 

 

For further information, please contact:

 

 Getech Group plc

 Irina Logutenkova, Head of Investor Relations      Tel:  0113 322 2200

 Cenkos Securities plc

 Neil McDonald / Pete Lynch (Corporate Finance)     Tel:  0207 397 8900

 Michael Johnson / Dale Bellis (Sales)

 Novella Communications                             Tel: 0203 151 7008
 Tim Robertson / Claire de Groot / Safia Colebrook
 getech@novella-comms.com

 

Notes to editors:

 

Getech Group plc (AIM: GTC) generates revenue by locating new energy and
mineral resources using its proprietary Earth digital twin. The Group works
for governments and companies who seek to decarbonise their operations. Getech
has expanded the use of data and technologies built for the petroleum industry
to critical minerals, geothermal, hydrogen, and carbon storage.

H2 Green Limited, a wholly owned subsidiary, that is a designer and developer
of Green Hydrogen Hubs in the UK. Each hub utilises renewable power to produce
large volumes of hydrogen that is uses to decarbonise transport and industrial
applications.

 

For further information, please visit www.getech.com (http://www.getech.com/)
.

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