REG - GETECH Group plc - Result of AGM

GetechAnnouncement

27/06/2024 13:00

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RNS Number : 1945U  GETECH Group plc  27 June 2024

27 June 2024

 

 

Getech Group plc

("Getech" or the "Company")

Result of AGM

The Company is pleased to announce that at its Annual General Meeting held on
27 June 2024, all resolutions were duly passed.

The proxies received in respect of resolutions 1 to 8 were as follows:

 

 No.  Votes for   % Votes for  Votes against  % Votes against  Withheld  Total
 Ordinary resolutions
 1.   19,086,675  100          0              0.00             41,400    19,086,675
 2.   19,086,675  100          0              0.00             41,400    19,086,675
 3.   18,516,675  97.01        570,000        2.99             41,400    19,086,675
 4.   18,515,435  97.01        571,240        2.99             41,400    19,086,675
 5.   19,064,880  99.89        21,795         0.11             41,400    19,086,675
 6.   19,086,675  100          0              0.00             41,400    19,086,675
 7.   19,063,480  99.88        23,195         0.12             41,400    19,086,675
 8.   19,063,480  99.88        23,195         0.12             41,400    19,086,675

 

NB: Percentage of Votes cast excludes Withheld votes

 

For further information, please contact:

 Getech Group plc

 Richard Bennett, CEO                                        Tel:  0113 322 2200

 Cavendish Capital Markets Limited

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

 Michael Johnson / Dale Bellis (Sales)

 Novella Communications                                      Tel: 0203 151 7008
 Tim Robertson / Safia Colebrook
 getech@novella-comms.com (mailto:getech@novella-comms.com)

 

Notes to editors:

 

About Getech

Getech is a leading locator of the energy and mineral resources essential
for the world's energy transition. Getech's unique data encompassing the most
recent 400 million years of Earth's evolution, coupled with its geoscience
expertise, AI-driven analytics and extensive GIS capabilities, enables the
company to provide valuable and actionable insights to support resource
discovery and development.

The company's client portfolio is wide-ranging, from governments,
municipalities, natural resources and energy companies to consumer goods and
computing services companies, all striving to become energy and minerals
self-sufficient and drive towards net zero.

Founded in 1994 Getech is listed on the Alternative Investment Market of the
London Stock Exchange ("AIM"), with ticker symbol GTC.

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

 

 

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