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MarketScreener Homepage  >  Equities  >  London Stock Exchange  >  Tekcapital plc    TEK   GB00BKXGY798

TEKCAPITAL PLC

(TEK)
  Report
Delayed Quote. Delayed London Stock Exchange - 10/23 11:35:10 am
10.25 GBX   -2.38%
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Tekcapital : Results of AGM

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07/27/2020 | 10:50am EDT

27 July 2020

Tekcapital plc

("Tekcapital" or the "Company")

Results of Annual General Meeting & Directorate Change

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.

The results of the poll held at the Annual General Meeting are as follows:

Resolution

Total For(1)

Total Against

Votes

withheld(2)

No. of votes

% of vote

No. of

% of vote

No. of votes

votes

(1)

Adopt the 2019 Annual Report

and Accounts

26,587,279

100.00

0

0.00

1,900

(2)

Elect Mr Louis Castro as a

Director of the Company

26,575,629

100.00

0

0.00

13,550

(3)

Elect Lord

David

Lindsay

Willetts as a Director of the

Company

26,575,629

100.00

0

0.00

13,550

(4)

Re-elect Dr Clifford Mark Gross

as a Director of the Company

26,575,629

100.00

0

0.00

13,550

(5)

Re-elect Dr. Robert Clell Miller

as a Director of the Company

26,575,629

100.00

0

0.00

13,550

(6)

Re-appoint HW Fisher &

Company as auditors

26,429,179

100.00

0

0.00

160,000

(7)

Authorise

the Directors to

determine

the

auditor's

remuneration

26,565,629

100.00

0

0.00

23,550

(8)

To authorise the Directors to

allot shares, up to a limited

amount

26,478,430

99.58

110,749

0.42

0

(9)

To authorise the Directors to

disapply pre-emption rights

26,187,942

98.94

281,671

1.06

119,566

(10) To approve the Option Plans

and to authorise the Directors

to allot shares as described in

the resolution.

26,212,604

99.60

105,109

0.40

271,466

(1) Includes discretionary votes.

(2) A 'vote withheld' is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution

Directorate Change

Additionally, the Company announces that Mr Malcolm Groat has stepped down from the board of Directors with immediate effect. Konrad Dabrowski, who for the last three years has served as the Company's Group Financial Controller, has been promoted to non-board CFO.

Cliff Gross, CEO of Tekcapital commented:

"I would like to thank Malcom for his contribution to the business over the past six years, including the Company's successful IPO and he will be very much missed by myself and the rest of the team here. On behalf of the Board we wish him every success for the future."

About Tekcapital plc

Tekcapital creates value from investing in new, university-developed intellectual properties and provides a range of IP investment services to make it easy for organisations to commercialise university-developed technology. Tekcapital is quoted on the AIM market of the London Stock Exchange (AIM: symbol TEK) and is headquartered in Oxford, 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

+44 (0) 20 3470 0470

(Nominated Adviser and Broker)

Richard Morrison/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

Disclaimer

Tekcapital plc published this content on 27 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 July 2020 13:50:00 UTC


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Financials
Sales 2019 7,72 M - -
Net income 2019 5,52 M - -
Net cash 2019 0,47 M - -
P/E ratio 2019 0,57x
Yield 2019 -
Capitalization 11,8 M 11,8 M -
EV / Sales 2018 0,36x
EV / Sales 2019 0,51x
Nbr of Employees 6
Free-Float 70,1%
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Technical analysis trends TEKCAPITAL PLC
Short TermMid-TermLong Term
TrendsNeutralNeutralBullish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus BUY
Number of Analysts 1
Average target price
Last Close Price 0,10 
Spread / Highest target -
Spread / Average Target -
Spread / Lowest Target -
Managers
NameTitle
Clifford M. Gross Chairman & Chief Executive Officer
Konrad Dabrowski Chief Financial Officer
Selwyn Lloyd Chief Information Officer
Robert Clell Miller Non-Executive Director
Louis Emmanuel Castro Non-Executive Director
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