Checkit PLC Result of AGM (1589C)

TIDMCKT

RNS Number : 1589C

Checkit PLC

08 June 2023

Checkit plc

("Checkit" or the "Company")

Result of Annual General Meeting

Checkit plc (AIM:CKT) announces the results of its Annual General Meeting ("AGM") held earlier today.

All the resolutions set out in the Notice of AGM 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      % of votes cast   Votes Against   % of votes cast     Votes 
                                                For                                                           Withheld 
      To receive the annual accounts 
      of the Company for the financial 
      year ended 31 January 2023 
      together with the Directors' 
      and auditor's reports thereon 
 1.   (the "Annual Report and Accounts").   76,313,149   100.00            0               0.00              30,000 
     ------------------------------------  -----------  ----------------  --------------  ----------------  ---------- 
      To receive and approve the 
       Directors' remuneration report 
       set out on pages 39 to 43 of 
       the Company's Annual Report 
       and Accounts for the year ended 
 2.    31 January 2023                      75,777,918   99.30             530,630         0.70              34,601 
     ------------------------------------  -----------  ----------------  --------------  ----------------  ---------- 
      To appoint Cooper Parry Group 
       Limited as auditor of the Company 
       for the year ending 31 January 
       2024 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 
 3.    remuneration of the auditor.         76,312,149   100.00            1,000           0.00              30,000 
     ------------------------------------  -----------  ----------------  --------------  ----------------  ---------- 
      To re-elect Keith Daley as 
 4.    a Director of the Company.           75,792,642   100.00            1,000           0.00              549,507 
     ------------------------------------  -----------  ----------------  --------------  ----------------  ---------- 
      To re-elect Gregory Price as 
 5.    a Director of the Company.           75,812,642   99.97             21,000          0.03              509,507 
     ------------------------------------  -----------  ----------------  --------------  ----------------  ---------- 
      To re-elect Christopher Kyte 
 6.    as a Director of the Company.        75,813,642   99.97             20,000          0.00              509,507 
     ------------------------------------  -----------  ----------------  --------------  ----------------  ---------- 
      To elect Alex Curran as a Director 
 7.    of the Company.                      75,831,502   100.00            2,140           0.00              509,507 
     ------------------------------------  -----------  ----------------  --------------  ----------------  ---------- 
      To elect Simon Greenman as 
 8.    a Director of the Company.           75,832,419   100.00            1,223           0.00              509,507 
     ------------------------------------  -----------  ----------------  --------------  ----------------  ---------- 
      That: 
      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 GBP540,042 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 
 9.   of this resolution.                   75,783,972   99.97             25,875          0.03              533,302 
     ------------------------------------  -----------  ----------------  --------------  ----------------  ---------- 
 
 
                                                   +44 (0) 1252 
 Checkit plc                                            406 344 
 www.checkit.net 
 Kit Kyte (Chief Executive Officer) 
  Greg Price (Chief Financial Officer) 
  Keith Daley (Non-executive Chairman) 
 
 Singer Capital Markets (Nominated Adviser      +44 (0) 20 7496 
  & Broker)                                                3000 
 Shaun Dobson / Harry Gooden / George Tzimas

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June 08, 2023 11:08 ET (15:08 GMT)

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