REG - Cirata PLC - Result of AGM

CirataAnnouncement

08/05/2025 17:00

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RNS Number : 9539H  Cirata PLC  08 May 2025

8 May 2025

 

Cirata plc

("Cirata" or the "Company")

Result of Annual General Meeting

 

Cirata plc (LSE: CRTA), is pleased to announce that all resolutions set out
in the Notice of Meeting and put to the Annual General Meeting ("AGM") of the
Company, held at Brown Rudnick LLP, 8 Clifford Street, London W1S 2LQ on 8
May 2025 were duly passed.

Resolutions 1-10 were passed as Ordinary Resolutions (requiring at least a 50%
majority to be passed) and resolutions 11-13 were passed as Special
Resolutions (requiring at least a 75% majority to be passed). The results are
set out in detail below.

 

 

     Resolution                                                                     Votes For   %       Votes Against  %      Total Votes Cast (Excluding Withheld)  % of ISC Voted4  Votes Withheld
 1   That the Company's FY23 financial statements be adopted                        54,929,574  99.96%  23,692         0.04%  54,953,266                             43.50%           0
 2   That Ken Lever be re-elected as a Director of the Company                      50,908,904  99.99%  2,979          0.01%  50,911,883                             40.30%           4,041,383
 3   That Chris Baker be re-elected as a Director of the Company                    54,927,896  99.99%  2,979          0.01%  54,930,875                             43.48%           22,391
 4   That Stephen Kelly be re-elected as a Director of the Company                  54,910,478  99.92%  42,788         0.08%  54,953,266                             43.50%           0
 5   That Amanda Jobbins be re-elected as a Director of the Company                 54,928,878  99.96%  24,388         0.04%  54,953,266                             43.50%           0
 6   That Eric Collins be re-elected as a Director of the Company                   54,927,677  99.95%  25,589         0.05%  54,953,266                             43.50%           0
 7   That Crowe UK LLP be re-appointed as auditors of the Company                   54,929,574  99.96%  23,692         0.04%  54,953,266                             43.50%           0
 8   That the Directors be authorised to determine the remuneration of the auditor  54,929,574  99.96%  23,692         0.04%  54,953,266                             43.50%           0
 9   That the Directors are authorised to allot securities                          54,913,878  99.93%  39,388         0.07%  54,953,266                             43.50%           0
 10  That the Company may hold treasury shares in accordance with the Law and the   54,914,574  99.93%  38,692         0.07%  54,953,266                             43.50%           0
     Articles
 11  Disapplication of pre-emption rights                                           54,911,508  99.92%  41,758         0.08%  54,953,266                             43.50%           0

 12  Disapplication of pre-emption rights in connection with acquisition or other   54,911,508  99.92%  41,758         0.08%  54,953,266                             43.50%           0
     capital investment

 13  That the Directors are authorised to make market purchases of its own shares   54,929,574  99.96%  23,692         0.04%  54,953,266                             43.50%           0

 

NOTES:

1.             Proxy appointments which gave discretion to the
Chairman of the Meeting have been included

in the "For" total for the appropriate resolution.

2.             Votes "For" and "Against" any resolution are
expressed as a percentage (rounded to two

decimal places) of votes validly cast for that resolution.

3.             The full text of the resolutions passed at the
Meeting can be found in the Notice of Meeting

which is available on the Company's website at: http://www.cirata.com.

4.             Based on total issued share capital as at 27 March
2025 of 126,340,251 Ordinary shares.

 

 

The person responsible for arranging the release of this announcement on
behalf of Cirata is Larry Webster, Company Secretary.

 

 

For further information, please contact:

 

 Cirata                                            Via FTI Consulting
 Stephen Kelly, Chief Executive Officer
 Ricardo Moura, Chief Financial Officer (Interim)
 Dan Hayes, Investor Relations

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

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

 Panmure Liberum (Joint Broker)                    +44 (0) 20 3100 2000
 Max Jones / John More

 

 

About Cirata

Cirata, accelerates data-driven revenue growth by automating data transfer and
integration to modern cloud analytics and Artificial Intelligence ("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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