Tekcapital plc Notice of AGM (4532Y)
May 13 2021 - 2:00AM
UK Regulatory
TIDMTEK
RNS Number : 4532Y
Tekcapital plc
13 May 2021
Tekcapital plc
("Tekcapital" or the "Company")
Notice of AGM
Tekcapital 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, announces that the Annual General Meeting ("AGM") of
Tekcapital Plc (the "Company") which will be held at the offices of
Bird & Bird LLP, 12 New Fetter Lane, London EC4A 1JP on 28 May
2021 at 10.00 a.m. (British Summer Time).
The formal notice of the 2021 AGM has been posted to
shareholders and is available to review on the Company's website
at:
https://www.tekcapital.com/wp-content/uploads/2021/05/Notice-of-AGM.pdf
The form of is proxy available at:
https://www.tekcapital.com/wp-content/uploads/2021/05/Form-of-Proxy.pdf
THE BOARD STRONGLY ENCOURAGES ALL SHAREHOLDERS TO VOTE ON THE
RESOLUTIONS BY PROXY BEFORE THE DEADLINE OF 10.00 A.M. ON 26 MAY
2021.
IN LIGHT OF SOCIAL DISTANCING MEASURES AS A RESPONSE TO THE
CORONAVIRUS (COVID-19) PANDEMIC, THE AGM WILL BE RUN AS A CLOSED
MEETING WITH THE MINIMUM QUORUM OF ATTENDEES FACILITATED BY THE
COMPANY. PHYSICAL ATTENDANCE BY OTHER SHAREHOLDERS WILL NOT BE
PERMITTED.
SHAREHOLDERS ARE ENCOURAGED TO VOTE BY PROXY BY COMPLETING THEIR
FORM OF PROXY IN ACCORDANCE WITH THE INSTRUCTIONS ON THE PROXY
FORM.
About Tekcapital plc
Tekcapital 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 www.tekcapital.com.
LEI: 213800GOJTOV19FIFZ85
For further information, please contact:
Tekcapital Plc Via Flagstaff
Clifford M. Gross, Ph.D.
SP Angel Corporate Finance LLP (Nominated
Adviser and Broker) +44 (0) 20 3470 0470
Richard Morrison/Charlie Bouverat (Corporate
Finance)
Abigail Wayne (Corporate Broking)
Flagstaff Strategic and Investor Communications +44 (0) 20 7129 1474
Tim Thompson/Andrea Seymour/Fergus Mellon
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END
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