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

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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.

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Date   Source Headline
31st Mar 202310:46 amRNSForm 8.5 (EPT/RI)
31st Mar 20239:49 amRNSForm 8.5 (EPT/NON-RI) - Tekmar Group PLC
31st Mar 20237:00 amRNSUpdate on FSP, Strategic Investment and Fundraise
30th Mar 202310:37 amRNSForm 8.5 (EPT/RI)
30th Mar 20239:08 amRNSForm 8.5 (EPT/NON-RI)
29th Mar 202311:28 amRNSForm 8.5 (EPT/RI)
29th Mar 20239:16 amRNSForm 8.5 (EPT/NON-RI)
28th Mar 20239:23 amRNSForm 8.5 (EPT/NON-RI)
23rd Mar 202312:00 pmRNSForm 8.3 - Tekmar Group PLC
23rd Mar 202311:04 amRNSForm 8.3 - Tekmar Group PLC
20th Mar 202310:39 amRNSForm 8.3 - Tekmar Group PLC
20th Mar 20238:58 amRNSForm 8.5 (EPT/NON-RI)
17th Mar 202311:32 amRNSForm 8.5 (EPT/RI)
16th Mar 20239:30 amRNSForm 8.5 (EPT/NON-RI)
16th Mar 20239:29 amRNSForm 8.5 (EPT/RI)
15th Mar 20239:55 amRNSForm 8.5 (EPT/RI)
15th Mar 20237:00 amRNSAnnual Report and Accounts
14th Mar 20239:48 amRNSForm 8.5 (EPT/NON-RI)
14th Mar 20237:00 amRNSFinal Results
13th Mar 202310:19 amRNSForm 8.5 (EPT/NON-RI) - Tekmar Group PLC
10th Mar 20239:56 amRNSForm 8.5 (EPT/RI) - Tekmar Group PLC
10th Mar 20239:06 amRNSForm 8.5 (EPT/NON-RI)
9th Mar 202311:29 amRNSForm 8.3 - Tekmar Group PLC
8th Mar 20239:30 amRNSForm 8.5 (EPT/RI)
8th Mar 20237:00 amRNSNotice of AGM
7th Mar 202310:37 amRNSForm 8.3 - Tekmar Group PLC
7th Mar 20239:53 amRNSForm 8.5 (EPT/RI)
6th Mar 20232:13 pmRNSForm 8.3 - Tekmar Group PLC
3rd Mar 20239:25 amRNSForm 8.5 (EPT/RI)
2nd Mar 202311:22 amRNSForm 8.5 (EPT/RI)
2nd Mar 202310:50 amRNSForm 8.5 (EPT/NON-RI)
1st Mar 202310:23 amRNSForm 8.5 (EPT/NON-RI)
1st Mar 20239:27 amRNSForm 8.5 (EPT/RI)
28th Feb 202310:25 amRNSForm 8.5 (EPT/RI)
28th Feb 20239:23 amRNSForm 8.5 (EPT/NON-RI)
27th Feb 20238:51 amRNSForm 8.5 (EPT/NON-RI)
24th Feb 202310:58 amRNSForm 8.5 (EPT/RI) - Tekmar Group PLC
24th Feb 20239:02 amRNSForm 8.5 (EPT/NON-RI)
23rd Feb 202310:08 amRNSForm 8.5 (EPT/NON-RI)
21st Feb 20239:27 amRNSForm 8.5 (EPT/NON-RI)
20th Feb 20238:54 amRNSForm 8.5 (EPT/NON-RI)
17th Feb 202311:55 amRNSHudson Management Ltd -Form 8.3 -Tekmar Group plc
17th Feb 202311:03 amRNSForm 8.5 (EPT/RI)
17th Feb 20239:01 amRNSForm 8.5 (EPT/NON-RI)
16th Feb 202311:30 amRNSForm 8.5 (EPT/RI)
16th Feb 20239:00 amRNSForm 8.5 (EPT/NON-RI)
15th Feb 202312:00 pmRNSForm 8.5 (EPT/RI)
14th Feb 202310:29 amRNSForm 8.5 (EPT/RI)
14th Feb 20239:17 amRNSForm 8.5 (EPT/NON-RI)
13th Feb 202311:26 amRNSForm 8.5 (EPT/RI)

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