Results of Annual General Meeting

Tekcapital plc

29 June 2026

 

                                                                                                                29 June 2026

Tekcapital PLC

("Tekcapital", "the Company" or the "Group")

Results of Annual General Meeting

Tekcapital Plc (AIM: TEK), 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	TOTAL VOTES CAST
To receive and adopt the Annual Report and Accounts for the financial year ended 31 December 2025.	42,646,061	667,859	311,657	43,313,920
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.	41,436,592	1,829,129	359,856	43,265,721
To authorise the directors of the Company to set the auditor's remuneration.	41,643,167	1,407,554	574,856	43,050,721
To re-elect Mr Louis Castro as a director of the Company.	38,724,945	4,261,681	638,951	42,986,626
To re-elect Lord David Lindsay Willetts as a director of the Company.	38,717,445	4,269,181	638,951	42,986,626
To re-elect Dr. Clifford Mark Gross as a director of the Company.	36,653,016	6,352,138	620,423	43,005,154
To re-elect Dr. Robert Clell Miller as a director of the Company.	38,335,255	4,651,371	638,951	42,986,626
That the Directors be authorised to allot shares in the Company.	36,609,459	4,352,909	2,663,209	40,962,368
To disapply pre-emption right under Section 561(1) of the Companies Act 2006.	35,937,358	5,023,419	2,664,800	40,960,777

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

For further information, please contact:

Tekcapital Plc		Via Flagstaff
Clifford M. Gross, Ph.D.
SP Angel Corporate Finance LLP (Nominated Adviser and Broker)		[phone]
Matthew Johnson/Charlie Bouverat (Corporate Finance)/Abigail Wayne / Rob Rees (Corporate Broking)
Flagstaff Strategic and Investor Communications		[phone]
Tim Thompson/Andrea Seymour/Fergus Mellon

 

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