Result of AGM

Summary by AI ^BETAClose X

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.

Disclaimer*

GETECH Group plc

02 June 2026

2 June 2026

Logo, company name Description automatically generated

Getech Group plc

("Getech" or the "Company")

Result of AGM

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

For further information, please contact:

Getech Group plc Chris Jepps, CEO	Tel: 0113 322 2200
Michael Covington, Chairman
Cavendish Capital Markets Limited Neil McDonald / Pete Lynch (Corporate Finance) Michael Johnson / Dale Bellis (Sales)	Tel: 0207 397 8900
Novella Communications	Tel: 0203 151 7008
Tim Robertson / Oliver Norton
getech@novella-comms.com

Notes to Editors:

About Getech

Getech provides trusted subsurface and geospatial insight to organisations across the global natural resources sector. We help corporates, governments, and regulators find and manage the subsurface resources essential to the evolving energy and minerals landscape by combining unique global earth‑science data, leading geospatial expertise and advanced analytics. Our solutions reduce risk, accelerate opportunities and enhance project value throughout the resource lifecycle, supporting activity across oil and gas, critical minerals, geothermal, natural hydrogen and other emerging resource domains.

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

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