21 June
2024
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 FOR
|
VOTES
AGAINST
|
VOTES
WITHHELD
|
VOTES TOTAL
|
|
To receive and adopt the Annual
Report and Accounts for the financial year ended 31 December
2023.
|
31,883,571
|
73,650
|
0
|
31,957,221
|
|
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.
|
31,752,431
|
203,790
|
1,000
|
31,956,221
|
|
To authorise the directors of the
Company to set the auditor's remuneration.
|
31,550,911
|
273,310
|
133,000
|
31,824,221
|
|
To re-elect Mr Louis Castro as a
director of the Company.
|
31,603,861
|
300,290
|
53,070
|
31,904,151
|
|
To re-elect Lord David Lindsay
Willetts as a director of the Company.
|
31,354,593
|
549,558
|
53,070
|
31,904,151
|
|
To re-elect Dr. Clifford Mark Gross
as a director of the Company.
|
31,008,622
|
895,529
|
53,070
|
31,904,151
|
|
To re-elect Dr. Robert Clell Miller
as a director of the Company.
|
31,292,817
|
611,334
|
53,070
|
31,904,151
|
|
That the Directors be authorised to
allot shares in the Company.
|
31,106,740
|
850,481
|
0
|
31,957,221
|
|
To disapply pre-emption right under
Section 561(1) of the Companies Act 2006.
|
30,957,857
|
966,011
|
33,353
|
31,923,868
|
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.