REG - GETECH Group plc - Result of AGM

GetechAnnouncement

Tue 11:30

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RNS Number : 6625G  GETECH Group plc  02 June 2026

2 June 2026

 

 

Getech Group plc

("Getech" or the "Company")

Result of AGM

The Company is pleased to announce that at its Annual General Meeting held on
2 June 2026, 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.   49,749,978  99.98        7,936          0.02             118,435     49,876,349
 2.   49,729,978  99.94        27,936         0.06             118,435     49,876,349
 3.   49,846,809  99.94        27,936         0.06             1,604       49,876,349
 4.   49,757,368  99.94        27,936         0.06             91,045      49,876,349
 5.   49,743,168  99.80        99,618         0.20             33,563      49,876,349
 6.   49,259,050  98.77        615,695        1.23             1,604       49,876,349
 7.   49,846,809  99.94        27,936         0.06             1,604       49,876,349
 Special resolutions
 8.   48,723,772  97.86        1,065,091      2.14             87,486      49,876,349
 9.   23,809,654  95.72        1,065,091      4.28             25,001,604  49,876,349
 10.  49,846,809  99.94        27,936         0.06             1,604       49,876,349

 

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)   Tel:  0207 397 8900

 Michael Johnson / Dale Bellis (Sales)

 Novella Communications                           Tel: 0203 151 7008
 Tim Robertson / Oliver Norton
 getech@novella-comms.com

Notes to Editors:

About Getech

Getech provides trusted subsurface and geospatial insight to organisations
across the global natural resources sector. We help corporates, governments,
and regulators find and manage the subsurface resources essential to the
evolving energy and minerals landscape by combining unique global
earth‑science data, leading geospatial expertise and advanced analytics. Our
solutions reduce risk, accelerate opportunities and enhance project value
throughout the resource lifecycle, supporting activity across oil and gas,
critical minerals, geothermal, natural hydrogen and other emerging resource
domains.

Founded in 1994 Getech is listed on the Alternative Investment Market of the
London Stock Exchange ("AIM"), with ticker symbol GTC.

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