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Notice of AGM

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Tekcapital plc has announced that its Annual General Meeting will be held on Monday, 29th June 2026, at 10:00 a.m. at the offices of Bird & Bird LLP in London. The notice of the AGM is available on the company's website.

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Tekcapital plc (AIM: TEK), the UK intellectual property (IP) investment group focused on creating valuable companies from investing in university technologies that can improve people's lives, announces that its Annual General Meeting ("AGM") will be held at the offices of Bird & Bird LLP, 12 New Fetter Lane, London EC4A 1JP on Monday, 29th June 2026 at 10.00 a.m. (British Summer Time).

The notice of AGM is available to review on the Company's website at: https://www.tekcapital.com/investor-relations/

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

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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