REG - Checkit PLC - Result of General Meeting and Admission

CheckitAnnouncement

16/12/2021 11:55

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RNS Number : 9175V  Checkit PLC  16 December 2021

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS
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THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF
EU REGULATION 596/2014 (WHICH FORMS PART OF DOMESTIC UK LAW PURSUANT TO THE
EUROPEAN UNION (WITHDRAWAL) ACT 2018) ("UK MAR").  UPON THE PUBLICATION OF
THIS ANNOUNCEMENT, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE
PUBLIC DOMAIN AND SUCH PERSONS SHALL THEREFORE CEASE TO BE IN POSSESSION OF
INSIDE INFORMATION.

 

Checkit plc

("Checkit" or the "Company")

Result of General Meeting, Issue of Equity and Total Voting Rights

Checkit plc (AIM: CKT), is pleased to announce that all resolutions put to
shareholders at the General Meeting held earlier today in connection with the
Placing announced on 26 November 2021, were duly passed.

The Placing remains conditional, inter alia, upon Admission and the Placing
Agreement not being terminated in accordance with its terms.

Admission of Placing Shares

Application has been made to the London Stock Exchange for the admission of
45,561,020 Ordinary Shares to trading on AIM and it is anticipated that that
dealings will commence at 8.00 a.m. on 17 December 2021.

The Ordinary Shares to be issued in connection with the Placing will, when
issued, rank pari passu with the Existing Ordinary Shares, including the right
to receive future dividends.

Total Voting Rights

Following Admission, the Company will have 108,008,562 Ordinary Shares in
issue. No shares are held in treasury, therefore, the total number of voting
rights in the Company following Admission will be 108,008,562.

Shareholders may use this figure as the denominator for the calculations by
which they will determine if they are required to notify their interest in, or
a change to their interest in, the issued share capital of the Company, under
the FCA's Disclosure Guidance and Transparency Rules.

Unless otherwise defined, capitalised terms used in this announcement shall
have the same meanings as defined in the Circular, published by the Company on
29 November 2021.

Enquiries:

 Checkit plc                                               +44 (0) 1223 643 313

 www.checkit.net

 Kit Kyte (Chief Executive Officer)

 Greg Price (Chief Financial Officer)

 Singer Capital Markets Securities Limited (Broker)        +44 (0) 207 496 3000

 Singer Capital Markets Advisory LLP (Nominated Adviser)

 Shaun Dobson / Harry Gooden / George Tzimas

 

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