Tekmar Group PlcLSE: TGP

Notice of AGM & Publication of Annual Report

· Issued by Tekmar Group plc

Tekmar Group plc

("Tekmar", the "Company" or the "Group")

 Notice of AGM and Publication of Annual Report

Tekmar Group plc (AIM: TGP), a leading provider of asset protection technology and offshore energy services, announces that its Annual General Meeting ("AGM") will be held at 1pm on 31 March 2026 at the offices of Muckle LLP, Time Central, 32 Gallowgate, Newcastle upon Tyne, NE1 4BF. 

The Notice of Annual General Meeting, along with the Company's annual report and accounts for the year ended 30 September 2025, have been published and are available on the Company's website at: https://investors.tekmar.co.uk/investors/investor-centre/ and are being posted to shareholders who have elected to receive physical copies.

Enquiries:

Tekmar Group plc
Richard Turner, CEO

Phil Lanigan, CFO

c/o +44 (0)20 4582 3500

Cavendish Capital Markets Limited (Nomad and Broker)
Peter Lynch

Neil McDonald

Pearl Kellie


+44 (0)131 220 9772

+44 (0)131 220 9771

+44 (0)131 220 9775

Gracechurch Group (Financial Media & Investor Relations)

Murdo Montgomery

Alexis Gore

+44 (0)20 4582 3500

About Tekmar Group plc

Tekmar Group plc collaborates with its partners to deliver robust and sustainable engineering led solutions that enable the world's energy transition.

Through our Offshore Energy and Marine Civils Divisions we provide a range of engineering services and technologies to support and protect offshore wind farms and other offshore energy assets and marine infrastructure. With near 40 years of experience, we optimise and de-risk projects, solve customer's engineering challenges, improve safety and lower project costs. Our capabilities include geotechnical design and analysis, simulation and engineering analysis, bespoke equipment design and build, subsea protection technology and subsea stability technology. 

We have a clear strategy focused on strengthening Tekmar's value proposition as an engineering solutions-led business which offers integrated and differentiated technology, services and products to our global customer base.

Headquartered in Newton Aycliffe, UK, Tekmar Group has an extensive global reach with offices, manufacturing facilities, strategic supply partnerships and representation in 18 locations across Europe, Africa, the Middle East, Asia Pacific and North America.

For more information visit: www.tekmargroup.com

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