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) Michael Johnson / Dale Bellis (Sales) |
Tel: 0207 397 8900 |
|
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.