REG - Cirata PLC - Further re: Annual Report & Notice of AGM

CirataAnnouncement

29/04/2024 17:15

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RNS Number : 4728M  Cirata PLC  29 April 2024

[29 April 2024]

 

Cirata plc

("Cirata" or the "Company")

Further re: Annual Report & Notice of AGM

 

Cirata plc (LSE: CRTA), today provides an update further to the announcement
made on 17 April 2024 providing notice of its twelfth annual general meeting
("AGM") to be held on 14 May 2024 and the publication and despatch of the
Annual Report and Accounts to shareholders containing notice of the
resolutions to be considered at the AGM (the "Notice").

 

Following the announcement made on 24 April 2024 regarding the resignation of
Xenia Walters as a Non-Executive Director of Cirata, the Company announces
that resolution 6 of the notice ("Resolution 6") will be amended to state
"That Xenia Walters be re-elected as a Director of the Company until 24 July
2024".

 

The amendment of Resolution 6 does not affect the validity of the Notice or
any votes submitted in respect to the resolutions proposed at the AGM.
Accordingly, no new Notice will be published and the amendment to Resolution 6
will be effected by a motion to be passed at the AGM.

 

Arrangements for the AGM remain unchanged from those previously published. Any
shareholder who wishes to change voting instructions that have already been
submitted, may do so by submitting new voting instructions by using any of the
methods set out in the notes to the Notice.

 

 

The person responsible for arranging the release of this announcement on
behalf of Cirata plc is Larry Webster, Company Secretary.

 

 

For further information, please contact:

 

 Cirata                                    Via FTI Consulting
 Stephen Kelly, Chief Executive Officer
 Ijoma Maluza, Chief Financial Officer
 Daniel Hayes, Investor Relations

 FTI Consulting                            +44 (0)20 3727 1137
 Matt Dixon / Kwaku Aning / Usama Ali

 Stifel (Nomad and Joint Broker)           +44 (0)20 7710 7600
 Fred Walsh / Richard Short / Tom Marsh

 Liberum (Joint Broker)                    +44 (0)20 3100 2000
 Max Jones / Edward Mansfield / John More

 

 

About Cirata

 

Cirata, accelerates data-driven revenue growth by automating data transfer and
integration to modern cloud analytics and AI platforms without downtime or
disruption. With Cirata, data leaders can leverage the power of AI and
analytics across their entire enterprise data estate to freely choose
analytics technologies, avoid vendor, platform, or cloud lock-in while making
AI and analytics faster, cheaper, and more flexible. Cirata's portfolio of
products and technology solutions make strategic adoption of modern data
analytics efficient and automated. For more information about Cirata,
visit www.cirata.com (http://www.cirata.com)

 

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