GETECH GROUP PLC — AGM Information 2023

Jun 29, 2023

National Storage Mechanism | Additional information

RNS Number : 4258E

GETECH Group plc

29 June 2023

29 June 2023

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 June 2023, all resolutions were duly passed.

The proxies received in respect of resolutions 1 to 10 were as follows:

No.	Votes for	% Votes for	Votes against	% Votes against	Withheld	Total
Ordinary resolutions
1.	17,763,816	84.82	3,178,512	15.18	3,980,350	24,922,678
2.	24,898,925	99.90	23,753	0.10	0	24,922,678
3.	24,780,453	99.43	142,225	0.57	0	24,922,678
4.	24,898,925	99.90	23,753	0.10	0	24,922,678
5.	24,888,865	99.86	33,813	0.14	0	24,922,678
6.	24,762,666	99.36	160,012	0.64	0	24,922,678
7.	24,922,678	100.00	0	0.00	0	24,922,678
Special resolutions
8.	24,802,806	99.52	119,872	0.48	0	24,922,678
9.	24,922,678	100.00	0	0.00	0	24,922,678
10.	24,780,453	99.52	118,472	0.48	23,753	24,922,678

For further information, please contact:

Getech Group plc Irina Logutenkova, Head of Investor Relations	Tel:  0113 322 2200
Cenkos Securities plc Neil McDonald / Pete Lynch (Corporate Finance) Michael Johnson / Dale Bellis (Sales)	Tel:  0207 397 8900
Novella Communications	Tel: 0203 151 7008
Tim Robertson / Claire de Groot / Safia Colebrook
getech@novella-comms.com

Notes to editors:

Getech Group plc (AIM: GTC) generates revenue by locating new energy and mineral resources using its proprietary Earth digital twin. The Group works for governments and companies who seek to decarbonise their operations. Getech has expanded the use of data and technologies built for the petroleum industry to critical minerals, geothermal, hydrogen, and carbon storage.

H2 Green Limited, a wholly owned subsidiary, that is a designer and developer of Green Hydrogen Hubs in the UK. Each hub utilises renewable power to produce large volumes of hydrogen that is uses to decarbonise transport and industrial applications.

For further information, please visit www.getech.com.

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