REG - Checkit PLC - Result of AGM

CheckitAnnouncement

09/06/2022 15:15

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RNS Number : 3702O  Checkit PLC  09 June 2022

9 June 2022

 

Checkit plc

("Checkit" or the "Group")

Result of Annual General Meeting

Checkit plc (AIM:CKT) announces the results of its Annual General Meeting
("AGM") held earlier today.

All the resolutions set out in the Notice of AGM were approved by the
shareholders, which were voted by way of a poll. The results of the poll for
each resolution were as follows:

 

 RESOLUTION                                                                               Votes For   % of votes cast  Votes Against  % of votes cast  Votes Withheld
 1.      To receive the annual accounts of the Company for the financial year ended 31    76,569,738  100.00           0              0.00             0
         January 2022 together with the Directors' and auditor's reports thereon (the
         "Annual Report and Accounts").
 2.      To receive and approve the Directors' remuneration report set out on pages 40    73,609,794  99.93            55,041         0.07             2,904,903
         to 44 of the Company's Annual Report and Accounts for the year ended 31
         January 2022.
 3.      To re-appoint Grant Thornton UK LLP as auditor of the Company for the year       76,473,051  99.87            96,687         0.13             0
         ending 31 January 2023 to hold office until the conclusion of the next period
         for appointing an auditor in accordance with the provisions of Part 16 of the
         Companies Act 2006 and to authorise the Directors to determine the
         remuneration of the auditor.
 4.      To re-elect Keith Daley as a Director of the Company.                            72,291,627  94.46            4,241,959      5.54             36,152
 5.      To elect Gregory Price as a Director of the Company.                             76,532,669  100.00           917            0.00             36,152
 6.      To elect Christopher Kyte as a Director of the Company.                          76,532,669  100.00           917            0.00             36,152
 7.      To re-elect John Wilson as a Director of the Company.                            69,387,918  94.18            4,291,312      5.82             2,890,508
 8.      To elect Simon Greenman as a Director of the Company.                            76,532,669  100.00           917            0.00             36,152
 9.      That:                                                                            76,432,340  99.83            127,945        0.17             9,453

         9.1. the Directors be and are generally and unconditionally authorised, in
         accordance with the provisions of Section 551 of the Companies Act 2006, to
         exercise all powers of the Company to allot relevant securities (as defined in
         the said section) up to an aggregate nominal amount of £540,042 such
         authority to expire at the conclusion of the next Annual General Meeting of
         the Company after the passing of this resolution but to be capable of previous
         revocation or variation from time to time by the Company in general meeting;

         9.2. the Company may make any offer or agreement before the expiry of this
         authority that would or might require relevant securities to be allotted after
         this authority has expired and that the Directors may allot relevant
         securities in pursuance of any such offer or agreement as if this authority
         had not expired; and

         9.3. all previous authorities to allot relevant securities conferred by
         resolution of the Company pursuant to Section 551 of the Companies Act 2006 or
         otherwise be and they are hereby revoked, but without prejudice to any
         allotment, offer or agreement made or entered into prior to the passing of
         this resolution.

 

 

 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)

 

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