Result of AGM
Tekcapital Plc announced that all resolutions were passed at its Annual General Meeting, with strong support for the adoption of the Annual Report and Accounts for the year ended 31 December 2025, receiving 42,646,061 votes for and 667,859 against. The re-appointment of MacIntyre Hudson LLP as auditor also passed with 41,436,592 votes for. Directors Louis Castro, Lord David Lindsay Willetts, and Dr. Robert Clell Miller were re-elected with significant majority votes, while Dr. Clifford Mark Gross's re-election saw a higher number of votes against. Authorisation for directors to allot shares and disapply pre-emption rights also received majority approval.
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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 |
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.