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Share Name Share Symbol Market Type Share ISIN Share Description
Tekcapital Plc LSE:TEK London Ordinary Share GB00BKXGY798 ORD �0.004
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  1.75 8.43% 22.50 22.00 23.00 22.75 20.75 21.00 3,307,029 15:43:18
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Technology Hardware & Equipment 5.4 3.6 8.1 3.0 29

Tekcapital plc Notice of AGM

13/05/2021 7:00am

UK Regulatory (RNS & others)


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RNS Number : 4532Y

Tekcapital plc

13 May 2021

Tekcapital plc

("Tekcapital" or the "Company")

Notice of AGM

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, announces that the Annual General Meeting ("AGM") of Tekcapital Plc (the "Company") which will be held at the offices of Bird & Bird LLP, 12 New Fetter Lane, London EC4A 1JP on 28 May 2021 at 10.00 a.m. (British Summer Time).

The formal notice of the 2021 AGM has been posted to shareholders and is available to review on the Company's website at:

https://www.tekcapital.com/wp-content/uploads/2021/05/Notice-of-AGM.pdf

The form of is proxy available at:

https://www.tekcapital.com/wp-content/uploads/2021/05/Form-of-Proxy.pdf

THE BOARD STRONGLY ENCOURAGES ALL SHAREHOLDERS TO VOTE ON THE RESOLUTIONS BY PROXY BEFORE THE DEADLINE OF 10.00 A.M. ON 26 MAY 2021.

IN LIGHT OF SOCIAL DISTANCING MEASURES AS A RESPONSE TO THE CORONAVIRUS (COVID-19) PANDEMIC, THE AGM WILL BE RUN AS A CLOSED MEETING WITH THE MINIMUM QUORUM OF ATTENDEES FACILITATED BY THE COMPANY. PHYSICAL ATTENDANCE BY OTHER SHAREHOLDERS WILL NOT BE PERMITTED.

SHAREHOLDERS ARE ENCOURAGED TO VOTE BY PROXY BY COMPLETING THEIR FORM OF PROXY IN ACCORDANCE WITH THE INSTRUCTIONS ON THE PROXY FORM.

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 (Corporate Broking) 
 
Flagstaff Strategic and Investor Communications    +44 (0) 20 7129 1474 
Tim Thompson/Andrea Seymour/Fergus Mellon 
 

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RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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May 13, 2021 02:00 ET (06:00 GMT)

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