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Pin to quick picksTekmar Group P. Regulatory News (TGP)

Share Price Information for Tekmar Group P. (TGP)

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Notice of AGM

4 Mar 2024 07:05

RNS Number : 3649F
Tekmar Group PLC
04 March 2024
 

 

TEKMAR GROUP PLC

("Tekmar Group" or the "Company")

 

Notice of AGM

 

Tekmar Group (AIM: TGP), a leading provider of technology and services for the global offshore energy markets, announces that its Annual General Meeting ("AGM") will be held at the offices of Muckle LLP, Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF on 27 March 2024 at 10:30 a.m.

 

The Report and Accounts for the year-ended 30 September 2023, together with the Notice of AGM, will be distributed to shareholders today and will also be made available on the Company's website at: https://investors.tekmar.co.uk/investors/investor-centre/.

 

Enquiries:

 

Tekmar Group plc

Alasdair MacDonald, CEO

Leanne Wilkinson, CFO

 

+44 (0)1325 349 050 

 

Singer Capital Markets (Nominated Adviser and Joint Broker)

Rick Thompson / Sam Butcher

 

+44 (0)20 7496 3000 

 

Berenberg (Joint Broker)

Ben Wright / Ciaran Walsh

+44 (0)20 3207 7800 

 

Bamburgh Capital Limited (Financial media & investor relations)

Murdo Montgomery 

+44 (0) 131 376 0901

 

About Tekmar Group plc

Tekmar Group plc (LON:TGP) collaborates with its partners to deliver robust and sustainable engineering led solutions that enable the world's energy transition.

Through our Offshore Energy and Marine Civils Divisions we provide a range of engineering services and technologies to support and protect offshore wind farms and other offshore energy assets and marine infrastructure. With near 40 years of experience, we optimise and de-risk projects, solve customer's engineering challenges, improve safety and lower project costs. Our capabilities include geotechnical design and analysis, simulation and engineering analysis, bespoke equipment design and build, subsea protection technology and subsea stability technology. 

We have a clear strategy focused on strengthening Tekmar's value proposition as an engineering solutions-led business which offers integrated and differentiated technology, services and products to our global customer base.

Headquartered in Darlington, UK, Tekmar Group has an extensive global reach with offices, manufacturing facilities, strategic supply partnerships and representation in 18 locations across Europe, Africa, the Middle East, Asia Pacific and North America.

For more information visit: www.tekmargroup.co.uk.

Subscribe to further news from Tekmar Group at Group News.

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Date   Source Headline
8th Apr 20247:00 amRNSContract Awards
27th Mar 202412:53 pmRNSResult of AGM
4th Mar 20247:05 amRNSNotice of AGM
4th Mar 20247:00 amRNSFinal Results
4th Jan 20247:00 amRNSNew Contract Award
16th Nov 20237:00 amRNSNew Contract Award
14th Nov 20237:00 amRNSAcquisition of minority interest
19th Sep 20237:41 amRNSExercise of Options and Total Voting Rights
28th Jul 20237:00 amRNSExtension of Banking Facilities
21st Jun 20237:01 amRNSInterim Results
21st Jun 20237:00 amRNSDirectorate Change
31st May 20237:00 amRNSNew Contract Award
3rd May 20238:34 amRNSForm 8.5 (EPT/NON-RI)
2nd May 20239:21 amRNSForm 8.5 (EPT/NON-RI)
26th Apr 20239:12 amRNSForm 8.5 (EPT/NON-RI)
21st Apr 20233:05 pmRNSHolding(s) in Company
21st Apr 20233:03 pmRNSHolding(s) in Company
21st Apr 20233:00 pmRNSHolding(s) in Company
21st Apr 20239:45 amRNSForm 8.5 (EPT/NON-RI)
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20th Apr 20232:00 pmRNSForm 8.3 - Tekmar Group PLC
20th Apr 202312:22 pmRNSForm 8.3 - Tekmar Group PLC
20th Apr 202310:02 amRNSForm 8.5 (EPT/NON-RI)
20th Apr 20238:10 amRNSDirector/PDMR Shareholding
20th Apr 20238:05 amRNSAppointment of Non-Executive Directors
20th Apr 20238:01 amRNSCompletion of Strategic Review
19th Apr 20234:27 pmRNSRule 2.9 Announcement
19th Apr 20232:54 pmRNSForm 8.5 (EPT/NON-RI)
19th Apr 20232:54 pmRNSForm 8.3 - Tekmar Group plc
19th Apr 20231:01 pmRNSResult of GM, Issue of Equity and TVR
19th Apr 202310:19 amRNSForm 8.5 (EPT/RI)
18th Apr 202311:52 amRNSForm 8.5 (EPT/RI)
18th Apr 20239:29 amRNSForm 8.5 (EPT/NON-RI)
18th Apr 20237:00 amRNSResult of Retail Offer
11th Apr 202312:00 pmRNSForm 8.5 (EPT/RI)
11th Apr 20239:46 amRNSForm 8.5 (EPT/NON-RI)
6th Apr 202310:08 amRNSForm 8.5 (EPT/RI)
6th Apr 20239:17 amRNSForm 8.5 (EPT/NON-RI)
6th Apr 20237:00 amRNSHolding(s) in Company
5th Apr 202310:46 amRNSForm 8.5 (EPT/RI)
5th Apr 20239:02 amRNSForm 8.5 (EPT/NON-RI)
4th Apr 20234:38 pmRNSForm 8.3 -Tekmar Group PLC
4th Apr 202311:12 amRNSForm 8.5 (EPT/RI)
3rd Apr 20239:38 amRNSReplacement: Posting of Circular
3rd Apr 20238:59 amRNSForm 8.5 (EPT/RI)
3rd Apr 20237:01 amRNSPosting of Circular
3rd Apr 20237:00 amRNSRetail Offer
31st Mar 20231:45 pmRNSResult of AGM and General Meeting
31st Mar 20231:19 pmRNSResult of Placing and Subscription
31st Mar 202310:46 amRNSForm 8.5 (EPT/RI)

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