TEKCAPITAL PLC

Pre-Annual General Meeting Information • May 6, 2022

National Storage Mechanism | Additional information

RNS Number : 6383K

Tekcapital plc

06 May 2022

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 will be held at the offices of Bird & Bird LLP, 12 New Fetter Lane, London EC4A 1JP on 31 May 2022 at 10.00 a.m. (British Summer Time).

The annual report and the formal notice of the 2022 AGM is being posted to shareholders.

The notice of AGM is available to review on the Company's website at:

https://www.tekcapital.com/wp-content/uploads/2022/05/Notice-of-Annual-General-Meeting.pdf

The form of proxy is available at:

https://www.tekcapital.com/wp-content/uploads/2022/05/Form-of-Proxy.pdf

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 / Rob Rees (Corporate Broking)
Flagstaff Strategic and Investor Communications		+44 (0) 20 7129 1474
Tim Thompson/Andrea Seymour/Fergus Mellon

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