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Result of AGM

2nd Jun 2026 11:30

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)

Michael Johnson / Dale Bellis (Sales)

 

 

Tel: 0207 397 8900

 

Novella Communications

Tel: 0203 151 7008

Tim Robertson / Oliver Norton

[email protected]

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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