EGM Statement

GEIGER COUNTERLIMITED - EGM

Geiger Counter Limited held an Extraordinary General Meeting on the 2nd December
2010 at its registered office, Ordnance House, 31 Pier Road, St Helier, Jersey.

The Chairman is pleased to report that the following ordinary resolutions, each
as listed in the Notice of Extraordinary General Meeting distributed to members
in November 2010, were passed:

 1.  That up to 124,415,508 additional Ordinary Shares (the "New Shares") may be
issued  by  the  Company  and  that  such  issue  of  New  Shares is approved in
accordance with Article 7.1 of the Company's articles of association;


2 That  subscription  shares  may  be  issued  with  the  New  Shares on a basis
consistent with the offer set out in the prospectus of the Company dated 7 March
2007 at the discretion of the directors from time to time;



3 That  the New Shares may be issued in  one or more tranches over a period from
the  date of the  EGM to the  next annual general  meeting of the  Company, at a
premium over the net asset value per share at the time of such issue.





For further information, please contact:

Phil Brown
Geiger Counter Limited
Telephone number: [phone]
Email:[e-mail]





[HUG#1468741]








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Source: Geiger Counter Ltd via Thomson Reuters ONE