Corporate Statement

Getech Group plc provides products and services that commercialise its expertise in the development, application and deployment of the earth sciences and geospatial technology.

Getech is also working to deliver diversified growth. The Group already sells data products and geoscience services to mining companies, and it has deployed its geospatial skills in the water, transportation, nuclear, pipeline and electricity infrastructure sectors. Whilst these markets are not yet material in the context of the Group’s overall financial performance, Getech has the expertise and technologies to create products, services, and assets of significant value in these new sectors.

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
Leeds, 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 12% of shares are not in public hands.

Getech Group plc major shareholders as at 6th April 2021:

Shareholder % of issued share capital
Amati Global Investors 11.7%
BGF Investments 8.8%
Alto Invest 8.3%
Hargreaves Lansdown Asset Mgt. 5.2%
Walker Crips Stockbrokers 4.6%
Premier Miton Investors 4.4%
Jarvis Investment Mgt. 3.8%
Rathbone Investment Mgt. 3.4%
Interactive Investor 3.3%

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

Last updated 14th April 2021

Takeover Code

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