29 June 2023
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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 |
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| Cenkos Securities plc Neil McDonald / Pete Lynch (Corporate Finance) Michael Johnson / Dale Bellis (Sales) |
Tel: 0207 397 8900
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| Novella Communications | Tel: 0203 151 7008 |
| Tim Robertson / Claire de Groot / Safia Colebrook | |
| getech@novella-comms.com | |
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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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