Charles Jillings, CEO of Utilico, energized by strong economic momentum across Latin America. Watch the video here.

Less Ads, More Data, More Tools Register for FREE

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

Share Price Information for Tekmar Group P. (TGP)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 9.25
Bid: 9.00
Ask: 9.50
Change: 0.00 (0.00%)
Spread: 0.50 (5.556%)
Open: 9.25
High: 9.25
Low: 9.25
Prev. Close: 9.25
TGP Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Result of AGM and General Meeting

31 Mar 2023 13:45

RNS Number : 9928U
Tekmar Group PLC
31 March 2023
 

TEKMAR GROUP PLC

("Tekmar Group", the "Company" or the "Group")

 

Result of AGM and General Meeting

 

Tekmar Group (AIM: TGP), a leading provider of technology and services for the global offshore energy markets, announces that at the Annual General Meeting ("AGM") held at 10:30am today, all resolutions put before shareholders were duly passed. A summary of votes cast for each resolution relating to the AGM will shortly be made available on the Group's website at: https://investors.tekmar.co.uk/investors/circulars-and-notices/.

 

The Company further confirms that at the General Meeting held at 11:00am today, and before which the Annual Report and Accounts were laid, all resolutions put before shareholders were duly passed. A summary of votes cast for each resolution relating to the General Meeting will shortly be made available on the Group's website at: https://investors.tekmar.co.uk/investors/circulars-and-notices/.

 

Enquiries:

 

Tekmar Group plc

Alasdair MacDonald / Leanne Wilkinson

 

 

+44 (0)1325 349 050

Singer Capital Markets (Nominated Adviser and Joint Broker)

Rick Thompson / Alex Emslie

 

+44 (0)20 7496 3000

Berenberg (Joint Broker)

Chris Bowman / Ben Wright / Ciaran Walsh

 +44 (0)20 3207 7800

Bamburgh Capital Limited (Financial PR & Investor Relations)

Murdo Montgomery

 

+44 (0) 131 376 0901

The person responsible for arranging the release of this announcement on behalf of the Company is Alasdair MacDonald, Chief Executive Officer.

 

About Tekmar Group plc - www.tekmargroup.com

 

Tekmar Group plc (AIM: 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 customers' 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.

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 rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGEAADFDLFDEFA
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)
21st Apr 20237:00 amRNSHolding(s) in Company
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)

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.