GETECH Group plc Result of AGM (4258E)
29 Junio 2023 - 8:36AM
UK Regulatory
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: 0113 322 2200
Cenkos Securities plc
Neil McDonald / Pete Lynch (Corporate Finance) Tel: 0207 397 8900
Michael Johnson / Dale Bellis (Sales)
N ovella Communications T el: 0203 151 7008
Tim Robertson / Claire de Groot / Safia Colebrook
getech@novella-comms.com
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 .
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 rns@lseg.com 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.
END
RAGEADKNADSDEFA
(END) Dow Jones Newswires
June 29, 2023 09:36 ET (13:36 GMT)
Getech (LSE:GTC)
Gráfica de Acción Histórica
De Abr 2024 a May 2024
Getech (LSE:GTC)
Gráfica de Acción Histórica
De May 2023 a May 2024
