REG - Tekcapital plc - Results of Annual General Meeting

TekcapitalAnnouncement

22/06/2023 13:45

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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 FOR   VOTES AGAINST  VOTES WITHHELD  VOTES TOTAL
 To receive and adopt the Annual Report and Accounts for the financial year      31,569,240  148,703        6,547           31,717,943
 ended 31 December 2022.
 To re-appoint MacIntyre Hudson LLP as auditor of the company until the          31,510,640  209,203        4,647           31,719,843
 conclusion of the next annual general meeting at which the accounts are laid.
 To authorise the directors of the Company to set the auditor's remuneration.    31,521,836  149,203        53,451          31,671,039
 To re-elect Mr Louis Castro as a director of the Company.                       31,305,640  264,563        154,287         31,570,203
 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
 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 (http://www.tekcapital.com) .

 

LEI: 213800GOJTOV19FIFZ85

 

For further information, please contact:

 Tekcapital Plc                                                                 Via Flagstaff
 Clifford M. Gross, Ph.D.

 SP Angel Corporate Finance LLP                                                 +44 (0) 20 3470 0470

 (Nominated Adviser and Broker)
 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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