Business
Results of Annual General Mtg & Directorate Change
Results of Annual General Mtg & Directorate Change.
About this update from Tekcapital Plc
[{"type":"text","content":"\n \n \n RNS Number : 1970U\n Tekcapital plc\n 27 July 2020\n \n \n \n \n \n \n \n \n \n \n \n \n \n 27 July 2020\n \n \n \n \n \n Tekcapital plc\n \n \n \n \n \n (\"Tekcapital\" or the \"Company\")\n \n \n \n \n Results of Annual General Meeting & Directorate Change\n \n Tekcapital plc (AIM: TEK), the UK intellectual property (IP) investment group focused on creating marketplace value from investing in university technology is pleased to announce that, following its Annual General Meeting held earlier today, all resolutions were duly passed.\n \n The results of the poll held at the Annual General Meeting are as follows:\n \n \n \n \n \n \n Resolution\n \n \n Total For(1)\n \n \n Total Against\n \n \n Votes withheld(2)\n \n \n \n \n No. of votes\n \n \n % of vote\n \n \n No. of votes\n \n \n % of vote\n \n \n No. of votes\n \n \n \n \n (1) Adopt the 2019 Annual Report and Accounts\n \n \n \n 26,587,279\n \n \n \n \n 100.00\n \n \n \n \n 0\n \n \n \n \n 0.00\n \n \n \n \n 1,900\n \n \n \n \n \n (2) Elect Mr Louis Castro as a Director of the Company\n \n \n \n 26,575,629\n \n \n \n \n 100.00\n \n \n \n \n 0\n \n \n \n \n 0.00\n \n \n \n \n 13,550\n \n \n \n \n \n \n (3) Elect Lord David Lindsay Willetts as a Director of the Company\n \n \n \n \n 26,575,629\n \n \n \n \n 100.00\n \n \n \n \n 0\n \n \n \n \n 0.00\n \n \n \n \n 13,550\n \n \n \n \n \n \n (4) Re-elect Dr Clifford Mark Gross as a Director of the Company\n \n \n \n \n 26,575,629\n \n \n \n \n 100.00\n \n \n \n \n 0\n \n \n \n \n 0.00\n \n \n \n \n 13,550\n \n \n \n \n \n \n (5) Re-elect Dr. Robert Clell Miller as a Director of the Company\n \n \n \n \n 26,575,629\n \n \n \n \n 100.00\n \n \n \n \n 0\n \n \n \n \n 0.00\n \n \n \n \n 13,550\n \n \n \n \n \n \n (6) Re-appoint HW Fisher & Company as auditors\n \n \n \n \n 26,429,179\n \n \n \n \n 100.00\n \n \n \n \n 0\n \n \n \n \n 0.00\n \n \n \n \n 160,000\n \n \n \n \n \n \n (7) Authorise the Directors to determine the auditor's remuneration\n \n \n \n \n 26,565,629\n \n \n \n \n 100.00\n \n \n \n \n 0\n \n \n \n \n 0.00\n \n \n \n \n 23,550\n \n \n \n \n \n \n (8) To authorise the Directors to allot shares, up to a limited amount\n \n \n \n \n 26,478,430\n \n \n \n \n 99.58\n \n \n \n \n 110,749\n \...