REG - Checkit PLC - Result of AGM

CheckitAnnouncement

05/06/2025 15:15

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RNS Number : 6731L  Checkit PLC  05 June 2025

5 June 2025

 

Checkit plc

("Checkit" or the "Company")

Result of AGM

Checkit plc (AIM: CKT), the automated monitoring platform for operational
leaders, is pleased to announce that all resolutions put to shareholders at
the Company's Annual General Meeting today were duly passed.

All the resolutions 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.      Annual Report and Accounts                                                       80,058,919  99.98            17,120         0.02             0
 2.      Directors' remuneration report                                                   49,695,512  99.86            70,095         0.14             30,310,432
 3.      To re-appoint Cooper Parry Group Limited as auditor                              79,761,086  99.73            217,739        0.27             97,214
 4.      To re-elect Keith Daley as a Director                                            79,945,479  99.96            33,346         0.04             97,214
 5.      To elect Kristian Shaw as a Director                                             79,921,053  99.93            57,772         0.07             97,214
 6.      To re-elect Christopher Kyte as a Director                                       79,959,593  99.85            116,446        0.15             0
 7.      To re-elect Alex Curran as a Director                                            79,959,593  99.98            19,232         0.02             97,214
 8.      To authorise the Directors to allot shares with an aggregate nominal value up    56,399,400  70.52            23,579,425     29.48            97,214
         to £1,800,142 (subject to statutory pre-emption rights unless separately
         disapplied) and up to £3,600,285 in connection with fully pre-emptive offers,
         with such authority expiring on 5 September 2026.

*Percentage of votes cast excludes withheld votes.

The Board notes that more than 20% of votes were against Resolution 8. The
authority sought under Resolution 8 reflects a standard resolution following
best practice recommended by the Investment Association's share capital
management guidelines and is widely adopted by UK-listed companies. The Board
will seek to understand the specific views of the significant shareholder in
question.

 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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