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

CheckitAnnouncement

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RNS Number : 0507C  Checkit PLC  27 April 2026

27 April 2026

 

Checkit plc

("Checkit" or the "Company")

 

Posting of Annual Report and Notice of Annual General Meeting ("AGM")

 

Checkit plc (AIM: CKT), the automated monitoring platform for operational
leaders, announces that, further to its announcement on 21 April 2026 of the
Company's audited results for the year ended 31 January 2026 ("FY26"), the
annual report for FY26, together with the notice of the AGM, has 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 Friday 22 May 2026 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. Proxy votes must be submitted by 12:00 (noon) on 20 May
2026 to be considered.

 

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

 

 

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