Result of AGM and General Meeting

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	[phone]
Singer Capital Markets (Nominated Adviser and Joint Broker) Rick Thompson / Alex Emslie	[phone]
Berenberg (Joint Broker) Chris Bowman / Ben Wright / Ciaran Walsh	[phone]
Bamburgh Capital Limited (Financial PR & Investor Relations) Murdo Montgomery	[phone]

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.

 

END

 

 

RAGEAADFDLFDEFA