GEIGER COUNTER LIMITED

AGM Information • Sep 9, 2024

National Storage Mechanism | Additional information

RNS Number : 4745D

Geiger Counter Ltd

09 September 2024

9 September 2024

GEIGER COUNTER LIMITED

(THE "COMPANY")

Results of the General Meeting

Geiger Counter Limited held a General Meeting on the 9 September 2024 at Ordnance House, 31 Pier Road, St Helier, Jersey.

The Chairman of the General Meeting is pleased to report that the following resolutions, each as listed in the notice and Circular in August 2024, were passed by the members:

Ordinary Resolution

1.    The proposed investment policy set out in Part 2 of the Circular circulated to all shareholders be adopted as the investment policy of the Company to the exclusion of the existing investment policy of the Company.

§ 20 votes in favour of the resolution representing 17,507,662 shares;

§ No votes against

§ 3 votes withheld representing 91,167 shares; and

§ 1 vote in which the Chairman was given discretion representing 1,100 shares.

Special Resolution

2.    That the form of the new articles of association tabled be hereby adopted as the articles of association of the Company in place of the Company's existing articles of association.

§ 20 votes in favour of the resolution representing 17,507,662 shares;

§ No votes against

§ 3 votes withheld representing 91,167 shares; and

§ 1 vote in which the Chairman was given discretion representing 1,100 shares.

Enquiries

Manulife|CQS	Craig Cleland	T: +44 (0) 20 7201 5368
Cavendish Capital Markets Limited	Tunga Chigovanyika(Corporate Finance)	T: +44 (0) 20 7220 0557
	Daniel Balabanoff / Pauline Tribe (Sales)	T: +44 (0) 20 7220 0500
R&H Fund Services (Jersey) Limited	Jane De Barros	T :+44 (0) 1534 825 259

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