REG - Checkit PLC - Results of Annual General Meeting

CheckitAnnouncement

07/06/2024 07:00

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RNS Number : 4933R  Checkit PLC  07 June 2024

7 June 2024

 

Checkit plc

("Checkit" or the "Company")

Results of Annual General Meeting

Checkit plc (AIM:CKT), the augmented workflow and smart sensor automation
company for frontline workers, announces the results of its Annual General
Meeting ("AGM") held yesterday on 6 June 2024.

All the resolutions set out in the Notice of Meeting 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    72,395,606  99.98            83,000         0.11             1,187,001
         January 2024 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 43    72,347,919  98.24            1,285,436      1.75             32,252
         to 47 of the Company's Annual Report and Accounts for the year ended 31
         January 2024
 3.      To appoint Cooper Parry Group Limited as auditor of the Company for the year     73,531,055  99.84            110,392        0.15             24,160
         ending 31 January 2025 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.                            73,284,073  99.60            289,534        0.39             92,000
 5.      To re-elect Gregory Price as a Director of the Company.                          72,393,394  98.37            1,189,213      1.62             83,000
 6.      To re-elect Christopher Kyte as a Director of the Company.                       72,393,171  98.37            1,189,436      1.62             83,000
 7.      To elect Alex Curran as a Director of the Company.                               73,580,395  99.98            2,212          0.01             83,000
 8.      To elect Simon Greenman as a Director of the Company.                            73,580,172  99.98            2,435          0.01             83,000
 9.      That:                                                                            72,363,581  98.26            1,274,658      1.73             27,368

         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.

 

 For further information, please visit www.checkit.net (http://www.checkit.net)
 or contact:
 Checkit plc                                              +44 (0) 1223 643313

 Kit Kyte (Chief Executive Officer)

 Greg Price (Chief Financial and Operations Officer)

 Singer Capital Markets (Nominated Adviser & Broker)      +44 (0) 20 7496 3000

 Shaun Dobson / Peter Steel / James Fischer

 Tavistock (Financial PR)                                 +44 (0) 20 7920 3150

 Lulu Bridges / Katie Hopkins / Simon Hudson

 

 

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