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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
30th Aug 202211:03 amRNSForm 8.5 (EPT/NON-RI)
30th Aug 202210:01 amRNSForm 8.5 (EPT/RI)
26th Aug 202211:45 amRNSForm 8.5 (EPT/NON-RI) - Tekmar Group PLC
26th Aug 202211:16 amRNSForm 8.5 (EPT/RI)
25th Aug 202210:28 amRNSForm 8.5 (EPT/RI)
25th Aug 20229:27 amRNSForm 8.5 (EPT/NON-RI)
24th Aug 202212:05 pmRNSForm 8.3 - [Tekmar Group Plc]
24th Aug 202210:47 amRNSForm 8.5 (EPT/RI)
22nd Aug 202211:09 amRNSForm 8.5 (EPT/RI)
19th Aug 202211:18 amRNSForm 8.5 (EPT/RI)
19th Aug 202210:30 amRNSForm 8.5 (EPT/NON-RI)
18th Aug 202211:52 amRNSForm 8.5 (EPT/RI)
18th Aug 202211:08 amRNSForm 8.5 (EPT/NON-RI) - Tekmar Group PLC
17th Aug 202210:27 amRNSForm 8.5 (EPT/NON-RI)
17th Aug 20229:32 amBUSForm 8.3 - Tekmar Group PLC
17th Aug 20229:25 amRNSForm 8.5 (EPT/RI)
16th Aug 202210:37 amRNSForm 8.5 (EPT/NON-RI)
16th Aug 20229:54 amRNSForm 8.5 (EPT/RI)
15th Aug 202211:21 amBUSForm 8.3 - Tekmar Group PLC
15th Aug 202210:17 amRNSForm 8.5 (EPT/RI)
15th Aug 20228:54 amRNSForm 8.5 (EPT/NON-RI)
12th Aug 202210:01 amRNSForm 8.5 (EPT/RI)
12th Aug 20229:50 amBUSForm 8.3 - TEKMAR GROUP PLC
11th Aug 202211:42 amRNSForm 8.3 - Tekmar Group Plc
11th Aug 202210:00 amRNSForm 8.5 (EPT/RI)
11th Aug 20229:24 amBUSForm 8.3 - TEKMAR GROUP PLC
10th Aug 202211:51 amRNSForm 8.5 (EPT/RI)
9th Aug 202211:55 amRNSForm 8.5 (EPT/NON-RI)
9th Aug 20229:08 amRNSForm 8.5 (EPT/RI)
8th Aug 202210:57 amRNSForm 8.5 (EPT/RI)
5th Aug 202210:11 amRNSForm 8.5 (EPT/NON-RI) - Tekmar Group PLC
4th Aug 20229:22 amRNSForm 8.5 (EPT/RI)
3rd Aug 202211:32 amRNSForm 8.5 (EPT/RI) - Tekmar Group PLC
3rd Aug 202210:23 amRNSForm 8.3 - TEKMAR GROUP PLC
2nd Aug 20229:59 amRNSForm 8.5 (EPT/RI)
2nd Aug 20229:06 amRNSForm 8.5 (EPT/NON-RI)
1st Aug 20229:48 amRNSForm 8.5 (EPT/RI)
29th Jul 202210:41 amRNSForm 8.5 (EPT/RI) Replacement
29th Jul 202210:29 amBUSForm 8.3 - Tekmar Group PLC
29th Jul 202210:12 amRNSForm 8.5 (EPT/RI)
29th Jul 20229:34 amRNSForm 8.5 (EPT/NON-RI)
28th Jul 202210:32 amBUSForm 8.3 - Tekmar Group PLC
28th Jul 20229:38 amRNSForm 8.5 (EPT/RI)
28th Jul 20229:24 amRNSForm 8.5 (EPT/NON-RI)
27th Jul 202212:15 pmRNSForm 8.3 - [Tekmar Group Plc]
27th Jul 202210:41 amRNSForm 8.5 (EPT/RI)
27th Jul 20229:30 amRNSForm 8.5 (EPT/NON-RI)
27th Jul 20227:00 amRNSNew Contract Award
26th Jul 202210:09 amRNSForm 8.5 (EPT/RI)
26th Jul 202210:00 amBUSForm 8.3 - Tekmar Group Plc

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