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GEIGER COUNTER LIMITED

AGM Information Apr 26, 2021

7665_dva_2021-04-26_2faa4a5f-83e2-4e11-8aed-9d66de5afaf1.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 6342W

Geiger Counter Ltd

26 April 2021

GEIGER COUNTER LIMITED

(the "Company")

Result of EGM

Following the extraordinary general meeting ("EGM") of the Company in connection with the proposed implementation of an annual Subscription Right and an updating of the Company's articles of association, which was held earlier today, the Company announces that the special resolution put to Shareholders (the "Resolution") was passed.  Proxy votes in favour of the Resolution were 98 per cent. of the votes cast at the EGM.

The Company will announce the First Subscription Price on 5 May 2021.

CQS (UK) LLP Craig Cleland T: +44 (0) 20 7201 5368
finnCap Limited William Marle/ Giles Rolls T: +44 (0) 20 7220 0500
R&H Fund Services (Jersey) Limited Jess Riley T :+44 (0) 1534 825 236

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