Notice of AGM & Investor Site Visit

Tekmar Group plc

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

Annual Report Posting, Notice of AGM & Investor Site Visit

Tekmar Group plc (AIM: TGP), the leading provider of technology and services for the global offshore energy markets, announces that its Annual General Meeting ("AGM") will be held at Pod 3, The Work Place, Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6AH on Thursday, 27 March 2025 at 9:30 a.m.

The Report and Accounts for the year-ended 30 September 2024, 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/.

Investor Site Visit

Tekmar Group is pleased to announce that following its Annual General Meeting on 27 March 2025, it will be hosting a site visit at its Head Office at Grindon Way, Newton Aycliffe, DL5 6SH. The site visit will include a tour of the onsite manufacturing facility and presentations from senior management.

Tekmar's Newton Aycliffe facility is a modern and streamlined 100,000 sq. ft. production facility with the capability to build bespoke protection systems to exacting standards. The facility allows Tekmar to fully control all aspects of the design and manufacturing process from start to finish.

Please email investors@tekmar.co.uk for further information and to register to attend the event.

Please note all attendees must pre-register and ID is required to be shown on arrival.

No new material financial information or update on current trading will be disclosed.

Enquiries:

About Tekmar Group plc

Tekmar Group plc 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 Newton Aycliffe, 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.com

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