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TEKCAPITAL PLC

Declaration of Voting Results & Voting Rights Announcements Apr 21, 2020

7955_rns_2020-04-21_60cd2c46-0f84-45ff-b798-cb49354698ec.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 3835K

Tekcapital plc

21 April 2020

21 April 2020

Tekcapital plc

("Tekcapital" or the "Company")

Correction: Total Voting Rights

In the Company's announcement of 06 February (and subsequent "Total Voting Rights" announcement of 28 February), the total voting rights in the Company following admission to trading of 14,800,000 new ordinary shares of 0.4 pence each in the Company ("Ordinary Shares") issued pursuant to the placing had been incorrectly stated as 78,852,042 Ordinary Shares.

The correct total voting rights following admission to trading of the New Ordinary Shares issued pursuant to the placing is 78,528,042 Ordinary Shares.

Accordingly, the Company's total issued share capital is comprised of 78,528,042 Ordinary Shares with each share carrying the right to one vote.  The Company does not hold any Ordinary Shares in Treasury.

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 +1 305-200-3450
Clifford M. Gross, Ph.D.
SP Angel Corporate Finance LLP (Nominated Adviser and Joint Broker) +44 (0) 20 3470 0470
Richard Morrison/Charlie Bouverat (Corporate Finance)
Novum Securities Limited (Joint Broker) +44 (0) 20 7399 9427
Colin Rowbury (Corporate Broking)
Flagstaff Strategic and Investor Communications +44 (0) 20 7129 1474
Tim Thompson/Andrea Seymour/Fergus Mellon

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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