Results of General Meeting - Delisting

23 January 2024

Results of Geo Limited General Meeting

At Geo Limited’s special meeting, held online today, shareholders were asked to vote on one resolution, which was supported by the independent directors.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolution passed by shareholders was:

• Delisting from the NZX Main Board: That the delisting of Geo Limited from the NZX Main Board is approved and the directors of Geo Limited are authorised to undertake all actions and enter into any agreements and other documents necessary to give effect to this resolution.

Details of the total number of votes cast in person or by a proxy holder are:
[see attached PDF]

As previously advised, given the resolution to delist has been passed, the indicative timetable is for a trading halt to commence on GEO's shares at close of business on 8 January 2024, and GEO's shares to be delisted from the NZX Main Board on 12 February 2024.

For more details, please refer to the Notice of Meeting dated 8 January 2024.

For more information:
Tim Molloy
Executive Chair
Tel: +61 411 592 180
Email [email protected]

ABOUT GEO
GEO is a leading SaaS business that provides job management platforms for trades, field and home service businesses. The market for GEO’s products is growing quickly as the global mobile workforce expands. Geo’s simple yet powerful software platform helps business owners reduce the complexity of running their business whilst saving time

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Announcement PDF