GETECH Group plc Result of AGM
June 27 2024 - 7:00AM
RNS Regulatory News
RNS Number : 1945U
GETECH Group plc
27 June 2024
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
|
|
|
getech@novella-comms.com
|
|
|
|
|
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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END
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