RNS Number : 2012K 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)

+44 (0) 20 3470 0470

Matthew Johnson/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

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