Corporate Statement

“Climate change is an urgent global problem that will be solved by local integrated low carbon solutions. Getech Group plc applies world-leading geoscience data and unique geospatial software to accelerate this Energy Transition by locating, developing and operating geoenergy and green hydrogen projects.

Geoenergy unites geoscience and related technologies to improve subsurface energy extraction, energy storage, and critical minerals recovery. Coupled with complementary distributed energy solutions, such as green hydrogen, geoenergy is essential to a secure and sustainable Energy Transition.

Our products and services enable us to establish revenue-generative relationships with both energy resource asset owners and energy consumers. As we strengthen our status as a trusted provider, this enables us to expand into strategic partnerships and build our own portfolio of scalable repeatable low carbon projects. Our locate-develop-operate business model has been positioned to maximise the value of our unique offering and to deliver transformational growth in shareholder value.” – Dr Jonathan Copus, CEO

The following information is being disclosed for the
purposes of Rule 26 of the AIM Rules for Companies.

Name
Getech Group plc

Registered Office
Kitson House, Elmete Hall, Elmete Lane, Leeds. LS8 2LJ

Registration
Incorporated and registered in England and Wales under the Companies Act under registration number 2891368

Main Country of Operation
England, United Kingdom

Other countries of operation
United States of America

UK VAT number
758 4466 86

Email
info@getech.com

Directors

The Board is responsible for formulating, reviewing and approving the Company’s strategies, budgets and corporate actions.

The Directors have responsibility for, and recognize the importance of implementing and maintaining, high standards of corporate governance, and intend that the Company will comply with the Combined Code and the Quoted Companies Alliance’s ‘Guidance for Smaller Quoted Companies’ in such respects as are appropriate for a company of its size, nature and stage of development. The Board has established an audit committee and a remuneration committee (each comprising at least two of the non-executive directors, who will invite other members of the Board to join meetings) with formally delegated duties and responsibilities.

Shares

Shares: 66,866,680 issued ordinary shares

Insofar as the company is aware 8.4% of shares are not in public hands.

Getech Group plc major shareholders as at 31 December 2021:

Shareholder % of issued share capital
Amati Global Investors 11.6%
Stuart Hawthorne 8.0%
Premier Miton Investors 7.7%
Hargreaves Lansdown Asset Mgt. 6.4%
BGF Investments 6.3%
Interactive Investor 5.7%
Alto Invest 5.6%
Rathbone Investment Mgt. 5.6%
Walker Crips Stockbrokers 5.0%
Barclays Wealth 3.4%

There are no restrictions on the transfer of the Company’s shares.

Last updated 31st January 2022

Takeover Code

The Company is subject to the UK City Code on takeovers and mergers.