REG - GETECH Group plc - Result of AGM

GetechAnnouncement

29/05/2025 16:15

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RNS Number : 6678K  GETECH Group plc  29 May 2025

29 May 2025

 

 

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 May 2025, all resolutions were duly passed.

The proxies received in respect of resolutions 1 to 9 were as follows:

 

 No.  Votes for   % Votes for  Votes against  % Votes against  Withheld    Total
 Ordinary resolutions
 1.   57,637,078  99.96        25,882         0.04             14,200      57,677,160
 2.   57,638,199  99.96        24,761         0.04             14,200      57,677,160
 3.   57,651,278  99.96        25,882         0.04             0           57,677,160
 4.   57,638,199  99.96        24,761         0.04             14,200      57,677,160
 5.   57,545,000  99.80        117,960        0.20             14,200      57,677,160
 6.   57,082,399  98.98        590,000        1.02             4,761       57,677,160
 7.   57,657,160  99.97        20,000         0.03             0           57,677,160
 Special resolutions
 8.   57,637,078  99.96        25,882         0.04             14,200      57,677,160
 9.   32,672,399  99.99        4,761          0.01             25,000,000  57,677,160

 

NB: Percentage of Votes cast excludes Withheld votes

 

For further information, please contact:

 Getech Group plc

 Chris Jepps, CEO                                 Tel:  0113 322 2200
 Michael Covington, Chairman

 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

Notes to Editors:

About Getech

Getech is a leading locator of subsurface resources essential for the world's
energy security and sustainable transition. The Company combines unique
geoscience expertise, AI-driven analytics, and extensive geospatial insight to
identify new energy and mineral resources and streamline exploration
processes. Serving clients across corporates, government and regulators in a
wide range of industries, Getech is committed to enabling energy and mineral
security while supporting a shift towards low carbon sources.

 

 

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