REG - Cirata PLC - Amendment to Notice of Annual General Meeting

CirataAnnouncement

23/04/2026 09:00

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RNS Number : 6608B  Cirata PLC  23 April 2026

23 April 2026

 

 

Cirata plc

("Cirata" or the "Company")

 

Amendment to Notice of Annual General Meeting

 

 

The Company announces that, following publication of the Notice of Annual
General Meeting (the "Notice") on 31 March 2026, it has subsequently added a
resolution relating to the adoption of a Restricted Share Unit plan (the "RSU
Plan"), which the Board intends to include in business of the Annual General
Meeting (the "AGM").

Accordingly, the Company will shortly post to shareholders an amended Notice
of AGM (the "Amended Notice"), which includes an additional resolution to
approve the adoption of the RSU Plan. The Amended Notice will also be
available on the Company's website here
(https://cirata.com/investors/reports-and-presentations) .

The RSU Plan is intended to support the Company's ongoing efforts to attract,
retain and incentivise key employees and management, aligning their interests
with those of shareholders as the Company continues to execute its strategy.

AGM details

As previously announced, the AGM will be held on 19 May 2026 at 11 am, at the
offices of Brown Rudnick LLP, 8 Clifford Street, London W1S 2LQ.

Action to be taken by shareholders

Shareholders should note the following:

·      The Amended Notice, together with a revised Form of Proxy, is
being sent directly to shareholders

·      Shareholders who have already submitted a Form of Proxy are
encouraged to review the Amended Notice and, if they wish to vote on the
additional resolution or amend their existing voting instructions, should
submit a new Form of Proxy.

·      The submission of a new Form of Proxy will supersede any prior
proxy submitted.

·      Shareholders who do not wish to change their previously submitted
proxy instructions are not required to take any action.

General

Save for the inclusion of the additional resolution described above, all other
resolutions set out in the original Notice remain unchanged.

 

 

For further information, please contact:

 Cirata                                                           +1 (925) 380 1728
 Stephen Kelly, Chief Executive Officer
 Ed Kee, Finance Director
 Daniel Hayes, Investor Relations

 FTI Consulting                                                   +44 (0)20 3727 1137
 Matt Dixon / Kwaku Aning

 Stifel (Nomad and Joint Broker)                                  +44 (0)20 7710 7600
 Fred Walsh / Brough Ransom / Ben Good / Daniel Dearden-Williams

 Panmure Liberum (Joint Broker)                                   +44 (0)20 3100 2000
 James Sinclair-Ford / Rupert Dearden / John More

 

About Cirata

Cirata, accelerates data-driven revenue growth by automating data transfer and
integration to modern cloud analytics and AI platforms without downtime or
disruption. With Cirata, data leaders can leverage the power of AI and
analytics across their entire enterprise data estate to freely choose
analytics technologies, avoid vendor, platform, or cloud lock-in while making
AI and analytics faster, cheaper, and more flexible. Cirata's portfolio of
products and technology solutions make strategic adoption of modern data
analytics efficient and automated.

 

For more information about Cirata, visit www.cirata.com
(http://www.cirata.com)

 

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