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Result of AGM

2nd Dec 2025 11:30

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

Follow us on social media

 

 

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

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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GEO Exploration Limited
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