REG - Checkit PLC - Posting of Annual Report and Notice of AGM

CheckitAnnouncement

13/05/2022 17:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220513:nRSM5146La&default-theme=true

RNS Number : 5146L  Checkit PLC  13 May 2022

 

Checkit plc

("Checkit" or the "Company")

Posting of Annual Report and Notice of AGM

Checkit plc (AIM:CKT), announces that the Company's annual report and
accounts for the year ended 31 January 2022, together with the notice of
annual general meeting ("AGM") have been posted to shareholders. Copies of
these documents are available on the Company's website at www.checkit.net
(http://www.checkit.net/) .

The AGM will be held at 12:00 (noon) on Thursday 9 June 2022 at Fieldfisher
LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT.

Detailed instructions regarding actions shareholders must take to ensure that
their votes are counted are set out in the letter accompanying the notice of
AGM, which has been circulated to shareholders and is also available on the
Company's website.

 

 Checkit plc                                                       +44 (0) 1252 406 344
 www.checkit.net
 Kit Kyte (Chief Executive Officer)

 Greg Price (Chief Financial Officer)

 Keith Daley (Non-executive Chairman)

 Singer Capital Markets (Nominated Adviser & Broker)               +44 (0) 20 7496 3000
 Shaun Dobson / Harry Gooden / George Tzimas (Investment Banking)

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOASFIFMDEESEFI