Checkit PLC Posting of Annual Report and Notice of AGM (1097Y)
May 10 2021 - 06:23AM
UK Regulatory
TIDMCKT
RNS Number : 1097Y
Checkit PLC
10 May 2021
Checkit plc
("Checkit" or the "Company")
Posting of Annual Report and Notice of AGM
Checkit plc (AIM:CKT), announces that the Company's annual
report and accounts for the year ended 31 January 2021, together
with the notice of annual general meeting ("AGM") have been posted
to shareholders. Copies of these documents are available on the
Company's website at www.checkit.net .
The AGM will be held at 12:00 (noon) on Thursday 3 June 2021 at
93 Fleet Road, Fleet GU51 3PJ.
In response to the Covid-19 situation, and in order to comply
with the current measures regarding travel and meeting restrictions
introduced by the UK Government, the AGM will be run as a closed
meeting and shareholders will therefore not be permitted to attend
in person. The necessary quorum will be formed from company
officers who either hold shares or hold proxies. Detailed
instructions regarding actions shareholders must take to ensure
that their votes are counted are set out in the letter accompanying
the notice of AGM, which has been circulated to shareholders and is
also available on the Company's website. Questions to the Board
which would otherwise have been raised at the AGM and which are
received before the AGM will be answered on the website. Questions
should be sent by email to cosec@checkit.net so as to be received
before 12:00 (noon) on Thursday 3 June 2021.
+44 (0) 1223
Checkit plc 371 000
www.checkit.net
Keith Daley (Executive Chairman)
Michelle Ho (Company Secretary)
+44 (0) 20 7496
N+1 Singer (Nominated Adviser & Broker) 3000
Shaun Dobson / George Tzimas (Corporate
Finance)
Rachel Hayes (Corporate Broking)
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END
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