Business
Results of Annual General Meeting
Results of Annual General Meeting.
About this update from Tekcapital Plc
[{"type":"text","content":"\n\n\n \n \n21 June 2024\n \nTekcapital plc\n \n(\"Tekcapital\" or the \"Company\")\n \nResults of Annual General Meeting\n \nTekcapital 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, 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.\n \n\n\n\n\nRESOLUTION MATTER\n\n\nVOTES FOR\n\n\nVOTES AGAINST\n\n\nVOTES WITHHELD\n\n\nVOTES TOTAL\n\n\n\n\nTo receive and adopt the Annual Report and Accounts for the financial year ended 31 December 2023.\n\n\n31,883,571\n\n\n73,650\n\n\n0\n\n\n31,957,221\n\n\n\n\nTo 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.\n\n\n31,752,431\n\n\n203,790\n\n\n1,000\n\n\n31,956,221\n\n\n\n\nTo authorise the directors of the Company to set the auditor's remuneration.\n\n\n31,550,911\n\n\n273,310\n\n\n133,000\n\n\n31,824,221\n\n\n\n\nTo re-elect Mr Louis Castro as a director of the Company.\n\n\n31,603,861\n\n\n300,290\n\n\n53,070\n\n\n31,904,151\n\n\n\n\nTo re-elect Lord David Lindsay Willetts as a director of the Company.\n\n\n31,354,593\n\n\n549,558\n\n\n53,070\n\n\n31,904,151\n\n\n\n\nTo re-elect Dr. Clifford Mark Gross as a director of the Company.\n\n\n31,008,622\n\n\n895,529\n\n\n53,070\n\n\n31,904,151\n\n\n\n\nTo re-elect Dr. Robert Clell Miller as a director of the Company.\n\n\n31,292,817\n\n\n611,334\n\n\n53,070\n\n\n31,904,151\n\n\n\n\nThat the Directors be authorised to allot shares in the Company.\n\n\n31,106,740\n\n\n850,481\n\n\n0\n\n\n31,957,221\n\n\n\n\nTo disapply pre-emption right under Section 561(1) of the Companies Act 2006.\n\n\n30,957,857\n\n\n966,011\n\n\n33,353\n\n\n31,923,868\n\n\n\n\n \n \nAbout Tekcapital plc\nTekcapital 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 ...