GETECH Group plc Result of AGM (4258E)

TIDMGTC

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     Votes    % Votes    Withheld     Total 
                     for      against    against 
 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: [phone] 
 
 Cenkos Securities plc 
  Neil McDonald / Pete Lynch (Corporate Finance)        Tel: [phone] 
  Michael Johnson / Dale Bellis (Sales) 
 
 N ovella Communications                              T el: 0203 151 7008 
 Tim Robertson / Claire de Groot / Safia Colebrook 
 [e-mail] 
 
 

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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June 29, 2023 09:36 ET (13:36 GMT)