TEKCAPITAL PLC

AGM Information • Jun 21, 2024

National Storage Mechanism | Additional information

RNS Number : 4607T

Tekcapital plc

21 June 2024

21 June 2024

Tekcapital plc

("Tekcapital" or the "Company")

Results of Annual General Meeting

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, is pleased to announce that, following its Annual General Meeting held earlier today, all resolutions were duly passed with proxy voting results as follows below.

RESOLUTION MATTER	VOTES FOR	VOTES AGAINST	VOTES WITHHELD	VOTES TOTAL
To receive and adopt the Annual Report and Accounts for the financial year ended 31 December 2023.	31,883,571	73,650	0	31,957,221
To re-appoint MacIntyre Hudson LLP as auditor of the company until the conclusion of the next annual general meeting at which the accounts are laid.	31,752,431	203,790	1,000	31,956,221
To authorise the directors of the Company to set the auditor's remuneration.	31,550,911	273,310	133,000	31,824,221
To re-elect Mr Louis Castro as a director of the Company.	31,603,861	300,290	53,070	31,904,151
To re-elect Lord David Lindsay Willetts as a director of the Company.	31,354,593	549,558	53,070	31,904,151
To re-elect Dr. Clifford Mark Gross as a director of the Company.	31,008,622	895,529	53,070	31,904,151
To re-elect Dr. Robert Clell Miller as a director of the Company.	31,292,817	611,334	53,070	31,904,151
That the Directors be authorised to allot shares in the Company.	31,106,740	850,481	0	31,957,221
To disapply pre-emption right under Section 561(1) of the Companies Act 2006.	30,957,857	966,011	33,353	31,923,868

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

This press release is for informational purposes only. The information herein does not constitute investment advice nor an offer to invest and may contain statements related to our future business and financial performance and future events or developments involving Salarius that may constitute forward-looking statements. These statements may be identified by words such as "expect," "look forward to," "anticipate" "intend," "plan," "believe," "seek," "estimate," "will," "project" or words of similar meaning. We may also make forward-looking statements in other reports, in presentations, in material delivered to customers, stakeholders and in press releases. In addition, our representatives may from time to time make oral forward-looking statements. Such statements may be based on the current expectations and certain assumptions of Salarius' and/or Tekcapital's management. Please note that these are subject to a number of risks, uncertainties and factors, including, but not limited to those described in various disclosures. Should one or more of these risks or uncertainties materialize, or should underlying expectations not occur or assumptions prove incorrect, actual results, performance or achievements of Salarius or Tekcapital may vary materially from those described explicitly or implicitly in the relevant forward-looking statement. Neither Salarius nor Tekcapital intends, nor assumes any obligation, to update or revise these forward-looking statements in light of developments which differ from those anticipated.

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