Result of AGM
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) Michael Johnson / Dale Bellis (Sales) |
Tel: 0207 397 8900
|
|
|
|
|
Novella Communications |
Tel: 0203 151 7008 |
|
Tim Robertson / Safia Colebrook |
|
|
|
|
|
|
|
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.
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