Business
Result of AGM (replacement)
GEO Exploration Limited announced that all resolutions, including the re-election of director Mr. Brian Chu, were passed at their Annual General Meeting based on proxy votes received. The resolution for Mr. Chu's re-election saw 210,759,668 votes in favour, 6,326,000 against, and 31,250 abstentions, out of a total of 217,116,918 votes. The company expressed gratitude to shareholders for their continued support. Disclaimer*
About this update from Geo Exploration Limited
[{"type":"text","content":"\n\n\n\n\n\n\n\n\n\n\n2 December 2025\n \nGEO Exploration Limited\n \n(\"GEO \" or the \"Company\")\n \n\n\n\n\nResults of Annual General Meeting\n \n\n\n\n\nGEO Exploration Limited advises that at the Annual General Meeting held today, all resolutions put to the meeting were passed via proxy votes received prior to the meeting.\n \nIn accordance with Section 251AA(2) of the Corporations Act 2001, the Company provides the following proxy results:\n \n\n\n\n\nResolution\n\n\nFor\n\n\nAgainst\n\n\nAbstain\n\n\nTotal\n\n\n\n\n1\n\n\nRE-ELECTION OF DIRECTOR\nMR BRIAN CHU\n\n\n210,759,668\n\n\n6,326,000\n\n\n31,250\n\n\n217,116,918\n\n\n\n\n\n\n\n\n\n\n\n\n \nThe Board thanks shareholders for their continued support.\nThe information contained within this announcement is deemed by the Company to constitute inside information under the UK Market Abuse Regulations. Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.\n \n\n\n\n\nFor further information please visit: www.geoexplorationlimited.com or contact: \n \n\n\n\n\nGEO Exploration Limited \nHamza Choudhry, CFO and Executive Director \n \n\n\[email protected]\n\n\n\n\nSPARK Advisory Partners Limited (Nominated Adviser)\nAndrew Emmott, Dillon Wall \n \n\n\n+44 (0) 20 3368 3555\n\n\n\n\nCMC Markets (Joint Broker)\nDouglas Crippen \n\n\n+44 (0) 20 3003 8632\n\n\n\n\n \nSI Capital Limited (Joint Broker)\nNick Emerson \n \n\n\n \n+44 (0) 14 8341 3500\n\n\n\n\nFollow us on social media\n\n\n\n\n\n \n\n\n\n\n \nThis announcement has been issued by and is the sole responsibility of the Company.\n\n\n\n\n\n\n\n\n\n \n\n","length":8429,"tagName":"div"}]