REG - Checkit PLC - Result of AGM

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RNS Number : 5147F  Checkit PLC  22 May 2026

22 May 2026

 

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                                                       62,225,517  99.93            45,597         0.07             7,649
 2.      Directors' remuneration report                                                   60,879,751  99.92            48,246         0.08             1,350,766
 3.      To re-appoint Cooper Parry Group Limited as auditor                              62,065,701  99.67            205,413        0.33             7,649
 4.      To re-elect Keith Daley as a Director                                            62,011,733  99.58            261,524        0.42             5,506
 5.      To elect Kristian Shaw as a Director                                             62,225,011  99.92            48,246         0.08             5,506
 6.      To re-elect Christopher Kyte as a Director                                       60,879,751  97.76            1,393,506      2.24             5,506
 7.      To re-elect Alex Curran as a Director                                            62,011,733  99.58            261,524        0.42             5,506
 8.      To authorise the Directors to allot shares with an aggregate nominal value up    38,577,949  61.96            23,685,814     38.04            15,000
         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 22 August 2027.

*Percentage of votes cast excludes withheld votes.

The Board notes that more than 38.04% of votes were against Resolution 8. The
authority sought under Resolution 8 (authority for the directors to issue
shares) reflects best practice recommended by the Investment Association's
share capital management guidelines and is widely adopted by UK-listed
companies. The significant shareholder in question has notified the Board that
the vote was cast on policy grounds, not Checkit-specific reasons. The Board
will continue its dialogue with the significant shareholder in this regard.

 

 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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