Result of AGM (replacement)
GEO Exploration Limited announced that all resolutions, including the re-election of director Mr. Brian Chu, were passed at their Annual General Meeting based on proxy votes received. The resolution for Mr. Chu's re-election saw 210,759,668 votes in favour, 6,326,000 against, and 31,250 abstentions, out of a total of 217,116,918 votes. The company expressed gratitude to shareholders for their continued support.
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2 December 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. For further information please visit: www.geoexplorationlimited.com or contact: GEO Exploration Limited Hamza Choudhry, CFO and Executive Director investors@geoexpltd.com SPARK Advisory Partners Limited (Nominated Adviser) Andrew Emmott, D illon 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.
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