Governance Changes

Summary by AI ^BETAClose X

Geiger Counter Limited announced governance changes effective March 11, 2026, with Ian Reeves CBE stepping down as non-executive Chair due to health reasons, though he remains a non-executive Director. Gary Clark, previously a non-executive Director, has been appointed as the new non-executive Chair and has resigned as Chair of the Audit and Risk Committee. The company is initiating a search for a new Chair for the Audit and Risk Committee and will provide further updates.

Disclaimer*

Geiger Counter Ltd

12 March 2026

GEIGER COUNTER LIMITED
(THE "COMPANY")

Governance Changes

The Company wishes to announce that Mr Ian Reeves CBE stepped down as non-executive Chair of the company with effect from 11 March 2026 due to health reasons. Mr Reeves remains a non-executive Director of the Company.

Mr Reeves has been the Chair of the company since 2022 and the Board wishes to record its appreciation for his significant contribution to the Company during his tenure as Chair.

Mr Gary Clark, a non-executive Director of the Company, has been appointed as the non-executive Chair with effect from 11 March 2026, and accordingly has resigned as Chair of the Audit and Risk Committee.

The Board has initiated a process for appointing a new Chair for the and Risk Audit Committee and will make a further announcement in due course.

Enquiries

Manulife CQS Investment Management	Craig Cleland	T: +44 (0) 20 7201 5368
Cavendish Capital Markets Limited	Tunga Chigovanyika (Corporate Finance)	T: +44 (0) 20 7397 1915
	Daniel Balabanoff / Pauline Tribe (Sales)	T: +44 (0) 20 7220 0500
Summit Fund Services Jersey Limited	Christopher Foulds	T :+44 (0) 1534 825 259

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