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

CheckitAnnouncement

29/05/2025 07:00

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RNS Number : 4675K  Checkit PLC  29 May 2025

29 May 2025

 

Checkit plc

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

 

Posting of Annual Report and Notice of AGM

 

Checkit plc (AIM: CKT), the automated monitoring platform for operational
leaders, announces that, further to the publication of its audited results for
the year ended 31 January 2025 ("FY25") on 24 April 2025, the Annual Report
for FY25 and the Notice of Annual General Meeting ("AGM") were posted to
shareholders on 30 April 2025. 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 5 June 2025 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. This letter has been circulated to shareholders and is also available on
the Company's website.

 

To be valid, proxy votes must be lodged by 12:00 noon on 3 June 2025.

 

For further information, please visit www.checkit.net (http://www.checkit.net)
or contact:

 Checkit plc                                                  +44 (0) 125 240 6340
 Kit Kyte (Chief Executive Officer)
 Kris Shaw (Chief Financial Officer)
 Singer Capital Markets (Nominated Adviser & Broker)          +44 (0) 20 7496 3000
 Shaun Dobson / Peter Steel / James Fischer
 Yellowstone Advisory (Investor Relations)                    +44 (0) 203 951 8907
 Alex Schlich                                                 alex@yellowstoneadvisory.com (mailto:alex@yellowstoneadvisory.com)

 

 

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