TIDMTEK
RNS Number : 6333D
Tekcapital plc
22 June 2023
22 June 2023
Tekcapital plc
("Tekcapital" or the "Company")
Results of Annual General Meeting
Tekcapital Plc (AIM: TEK, OTCQB: TEKCF), the UK intellectual
property investment group focused on creating valuable products
from investing in university technologies that can improve quality
of life, is pleased to announce that, following its Annual General
Meeting held earlier today, all resolutions were duly passed with
proxy voting results as follows below.
RESOLUTION MATTER VOTES VOTES AGAINST VOTES VOTES
FOR WITHHELD TOTAL
To receive and adopt the Annual Report
and Accounts for the financial year
ended 31 December 2022. 31,569,240 148,703 6,547 31,717,943
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To re-appoint MacIntyre Hudson LLP
as auditor of the company until the
conclusion of the next annual general
meeting at which the accounts are laid. 31,510,640 209,203 4,647 31,719,843
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To authorise the directors of the Company
to set the auditor's remuneration. 31,521,836 149,203 53,451 31,671,039
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To re-elect Mr Louis Castro as a director
of the Company. 31,305,640 264,563 154,287 31,570,203
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To re-elect Lord David Lindsay Willetts
as a director of the Company. 31,266,835 303,368 154,287 31,570,203
----------- -------------- ---------- -----------
To re-elect Dr. Clifford Mark Gross
as a director of the Company. 31,398,858 280,181 45,451 31,679,039
----------- -------------- ---------- -----------
To re-elect Dr. Robert Clell Miller
as a director of the Company. 31,305,640 264,563 154,287 31,570,203
----------- -------------- ---------- -----------
That the Directors be authorised to
allot shares in the Company. 30,500,407 1,173,632 50,451 31,674,039
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To disapply pre-emption right under
Section 561(1) of the Companies Act
2006. 30,702,406 986,633 35,451 31,689,039
----------- -------------- ---------- -----------
About Tekcapital plc
Tekcapital creates value from investing in new,
university-developed discoveries that can enhance people's lives
and provides a range of technology transfer services to help
organisations evaluate and commercialise new technologies.
Tekcapital is quoted on the AIM market of the London Stock Exchange
(AIM: symbol TEK) and is headquartered in the UK. For more
information, please visit www.tekcapital.com.
LEI: 213800GOJTOV19FIFZ85
For further information, please contact:
Tekcapital Plc Via Flagstaff
Clifford M. Gross, Ph.D.
SP Angel Corporate Finance LLP
(Nominated Adviser and Broker) +44 (0) 20 3470 0470
Richard Morrison/Charlie Bouverat (Corporate
Finance)
Abigail Wayne / Rob Rees (Corporate Broking)
Flagstaff Strategic and Investor Communications +44 (0) 20 7129 1474
Tim Thompson/Andrea Seymour/Fergus Mellon
This press release is for informational purposes only. The
information herein does not constitute investment advice nor an
offer to invest and may contain statements related to our future
business and financial performance and future events or
developments involving Salarius that may constitute forward-looking
statements. These statements may be identified by words such as
"expect," "look forward to," "anticipate" "intend," "plan,"
"believe," "seek," "estimate," "will," "project" or words of
similar meaning. We may also make forward-looking statements in
other reports, in presentations, in material delivered to
customers, stakeholders and in press releases. In addition, our
representatives may from time to time make oral forward-looking
statements. Such statements may be based on the current
expectations and certain assumptions of Salarius' and/or
Tekcapital's management. Please note that these are subject to a
number of risks, uncertainties and factors, including, but not
limited to those described in various disclosures. Should one or
more of these risks or uncertainties materialize, or should
underlying expectations not occur or assumptions prove incorrect,
actual results, performance or achievements of Salarius or
Tekcapital may vary materially from those described explicitly or
implicitly in the relevant forward-looking statement. Neither
Salarius nor Tekcapital intends, nor assumes any obligation, to
update or revise these forward-looking statements in light of
developments which differ from those anticipated.
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END
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June 22, 2023 08:38 ET (12:38 GMT)
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