Geo Exploration Limited

AGM Information • Dec 2, 2025

National Storage Mechanism | Additional information

RNS Number : 8579J

Geo Exploration Limited

02 December 2025

2 November 2025

GEO Exploration Limited

("GEO " or the "Company")

Results of Annual General Meeting

GEO Exploration Limited advises that at the Annual General Meeting held today, all resolutions put to the meeting were passed via proxy votes received prior to the meeting.

In accordance with Section 251AA(2) of the Corporations Act 2001, the Company provides the following proxy results:

Resolution		For	Against	Abstain	Total
1	RE-ELECTION OF DIRECTOR MR BRIAN CHU	210,759,668	6,326,000	31,250	217,116,918

The Board thanks shareholders for their continued support.

The information contained within this announcement is deemed by the Company to constitute inside information under the UK Market Abuse Regulations. Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.

For further information please visit: www.geoexplorationlimited.com or contact: 

GEO Exploration Limited        

Hamza Choudhry, CFO and Executive Director   

[email protected]

SPARK Advisory Partners Limited (Nominated Adviser)

Andrew Emmott, Dillon Wall  

+44 (0) 20 3368 3555

CMC Markets (Joint Broker)

Douglas Crippen  

+44 (0) 20 3003 8632

SI Capital Limited (Joint Broker)

Nick Emerson  

+44 (0) 14 8341 3500

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This announcement has been issued by and is the sole responsibility of the Company.

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