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 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 January 2023 together with the Directors' and auditor's reports thereon (the "Annual Report and Accounts").

76,313,149

100.00

0

0.00

30,000

2.

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 31 January 2023

75,777,918

99.30

530,630

0.70

34,601

3.

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 remuneration of the auditor.

76,312,149

100.00

1,000

0.00

30,000

4.

To re-elect Keith Daley as a Director of the Company.

75,792,642

100.00

1,000

0.00

549,507

5.

To re-elect Gregory Price as a Director of the Company.

75,812,642

99.97

21,000

0.03

509,507

6.

To re-elect Christopher Kyte as a Director of the Company.

75,813,642

99.97

20,000

0.00

509,507

7.

To elect Alex Curran as a Director of the Company.

75,831,502

100.00

2,140

0.00

509,507

8.

To elect Simon Greenman as a Director of the Company.

75,832,419

100.00

1,223

0.00

509,507

9.

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 £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.

75,783,972

99.97

25,875

0.03

533,302

 

 

Checkit plc

+44 (0) 1252 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 & Broker)

+44 (0) 20 7496 3000

Shaun Dobson / Harry Gooden / George Tzimas


 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGEVLFBXQLBBBE