Result of AGM
Getech Group plc announced that all resolutions were passed at its Annual General Meeting on June 2, 2026, with strong shareholder support. Ordinary resolutions 1 through 7 received overwhelming approval, with votes for ranging from 98.77% to 99.98% of votes cast, excluding withheld votes. Special resolutions 8 and 10 also passed with high percentages, 97.86% and 99.94% respectively. Resolution 9, however, saw a lower approval rate of 95.72% of votes cast, excluding withheld votes, though it still passed.
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The Company is pleased to announce that at its Annual General Meeting held on 2 June 2026, 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. | 49,749,978 | 99.98 | 7,936 | 0.02 | 118,435 | 49,876,349 |
| 2. | 49,729,978 | 99.94 | 27,936 | 0.06 | 118,435 | 49,876,349 |
| 3. | 49,846,809 | 99.94 | 27,936 | 0.06 | 1,604 | 49,876,349 |
| 4. | 49,757,368 | 99.94 | 27,936 | 0.06 | 91,045 | 49,876,349 |
| 5. | 49,743,168 | 99.80 | 99,618 | 0.20 | 33,563 | 49,876,349 |
| 6. | 49,259,050 | 98.77 | 615,695 | 1.23 | 1,604 | 49,876,349 |
| 7. | 49,846,809 | 99.94 | 27,936 | 0.06 | 1,604 | 49,876,349 |
| Special resolutions | ||||||
| 8. | 48,723,772 | 97.86 | 1,065,091 | 2.14 | 87,486 | 49,876,349 |
| 9. | 23,809,654 | 95.72 | 1,065,091 | 4.28 | 25,001,604 | 49,876,349 |
| 10. | 49,846,809 | 99.94 | 27,936 | 0.06 | 1,604 | 49,876,349 |
NB: Percentage of Votes cast excludes Withheld votes
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.