AI Terminal
GETECH GROUP PLC
AGM Information • May 29, 2025
7672_agm-r_2025-05-29_30730bd0-9af5-4739-960e-22aeded05fc7.html
AGM Information
Open in ViewerOpens in native device viewer
National Storage Mechanism | Additional information 
RNS Number : 6678K
GETECH Group plc
29 May 2025
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 | |
| [email protected] |
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.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
RAGEALSNASSSEFA