REG - GETECH Group plc - Notice of AGM

GetechAnnouncement

06/06/2024 07:00

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RNS Number : 3128R  GETECH Group plc  06 June 2024

Getech Group plc

 

("Getech" or the "Company")

 

NOTICE OF AGM

 

Getech Group plc (AIM: GTC), a world-leading locator of subsurface resources,
announces its Annual General Meeting ("AGM") will be held at 10:00 am on
Thursday, 27 June 2024 at the offices of Cavendish at One Bartholomew Close,
London EC1A 7BL for which the Notice of AGM will today be posted to
shareholders and available on the Company's website at:

https://getech.com/wp-content/uploads/2023/06/Notice-of-AGM.pdf
(https://getech.com/wp-content/uploads/2023/06/Notice-of-AGM.pdf)

 

The Annual Report and Accounts for the financial year ended 31 December 2023
will not be laid before the shareholders at the AGM, due to a delay in
finalising the audit process and signing the accounts. The Company intends to
announce its results for the year ended 31 December 2024 in June 2024,
following which the Company will convene a General Meeting at which the
receipt of the Annual Report and Accounts and the reappointment of auditors
will be put to shareholders.

 

For further information, please contact:

 

 Getech Group plc
 Richard Bennett, CEO                            0113 322 2200

 Cavendish Capital Markets Limited
 Neil McDonald / Pete Lynch (Corporate Finance)

 Michael Johnson / Dale Bellis (Sales)

 Novella Communications
 Tim Robertson / Safia Colebrook                 0203 151 7008
 getech@novella-comms.com

 

Notes to editors:

 

About Getech

 

Getech is a leading locator of the energy and mineral resources essential for
the world's energy transition. Getech's unique data encompassing the most
recent 400 million years of Earth's evolution, coupled with its geoscience
expertise, AI-driven analytics and extensive GIS capabilities, enables the
company to provide valuable and actionable insights to support resource
discovery and development.

 

The company's client portfolio is wide-ranging, from governments,
municipalities, natural resources and energy companies to consumer goods and
computing services companies, all striving to become energy and minerals
self-sufficient and drive towards net zero.

 

Founded in 1994 Getech is listed on the Alternative Investment Market of the
London Stock Exchange ("AIM"), with ticker symbol GTC.

 

For further information, please visit www.getech.com (http://www.getech.com) .

 

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