AGM Statement

GEIGER COUNTERLIMITED - AGM

Geiger Counter Limited held its annual general meeting on the 24th February
2011 at Ordnance House, 31 Pier Road, St Helier, Jersey.

      The Chairman is pleased to report that the following ordinary resolutions,
each  as listed in the notice of  annual general meeting distributed in December
2010, were passed by the members:

 1. That  the Report of  the Directors and  the audited Financial Statements for
    the year-ended 30 September 2010 be approved ;


 2. That KPMG Channel Islands Limited, Chartered Accountants, be re-appointed as
    Auditors   and   that   the  Directors  be  authorised  to  determine  their
    remuneration ;


 3. That,  pursuant to Article 46.1 of the Company, the Company shall extend the
    life  of the Company  from the fifth  anniversary of the  First Closing Date
    until  the  next  annual  general  meeting  of  the  Company, when a further
    extension will be sought ;


 4. That  additional ordinary  shares (the  "New Shares")  may be  issued by the
    Company  and that such  issue of New  Shares is approved  in accordance with
    Article  7.1 of the Company's articles of association, insofar as such issue
    does not result in the Company's issued ordinary share capital exceeding its
    authorised ordinary capital of 200 Million ordinary shares ; and


 5. That the New Shares may be issued in one or more tranches over a period from
    the  date of the AGM to the next annual general meeting of the Company, at a
    premium over the net asset value per share.



For more information:

Phil Brown:      01534 825200













This announcement is distributed by Thomson Reuters on behalf of 
Thomson Reuters clients. The owner of this announcement warrants that: 
(i) the releases contained herein are protected by copyright and 
    other applicable laws; and 
(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
    
Source: Geiger Counter Ltd via Thomson Reuters ONE

[HUG#1492168]