TIDMCKT

RNS Number : 7595A

Checkit PLC

03 June 2021

Checkit plc

("Checkit" or the "Group")

Result of Annual General Meeting

Checkit plc (AIM:CKT) announces the results of its Annual General Meeting ("AGM") held today. The AGM was run as a closed meeting due to the impact of COVID-19. The quorum was formed from company officers who either hold shares or proxies.

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      % of     Votes 
                                            For          votes    Against    votes    Withheld 
                                                         cast                cast 
      To receive the annual 
       accounts of the Company 
       for the financial year 
       ended 31 January 2021 
       together with the Directors' 
       and auditor's reports 
 1.    thereon                             41,367,346   100.00   0          0.00     1000 
     -----------------------------------  -----------  -------  ---------  -------  ---------- 
      To receive and approve 
       the Directors' remuneration 
       report set out on pages 
       42 to 46 of the Company's 
       Annual Report and Accounts 
       for the year ended 31 
 2.    January 2021                        40,684,468   98.38    668,242    1.62     15,636 
     -----------------------------------  -----------  -------  ---------  -------  ---------- 
      To re-appoint Grant Thornton 
       UK LLP as auditor of the 
       Company for the year ending 
       31 January 2022 and to 
       authorise the Directors 
       to determine the remuneration 
       of the 
 3.    auditor                             41,365,425   99.99    2,261      0.01     660 
     -----------------------------------  -----------  -------  ---------  -------  ---------- 
      To re-elect Keith Daley 
 4.    as a Director of the Company        40,705,027   99.99    2,649      0.01     660,670 
     -----------------------------------  -----------  -------  ---------  -------  ---------- 
      To elect Aylsa Muir as 
 5.    a Director of the Company           41,360,262   100.00   0          0.00     8,084 
     -----------------------------------  -----------  -------  ---------  -------  ---------- 
      To re-elect John Wilson 
 6.    as a Director of the Company.       40,707,676   98.42    653,503    1.58     7,167 
     -----------------------------------  -----------  -------  ---------  -------  ---------- 
      That: 
 
       7.1 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 GBP312,500, 
       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; 
 
       7.2 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 
 
       7.3 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 
 7.    resolution.                         41,285,676   99.98    9,448      0.02     73,222 
     -----------------------------------  -----------  -------  ---------  -------  ---------- 
 
 
 Checkit plc +44 (0)1223 643313                                 +44 (0) 1223 371 000 
 www.checkit.net 
 Keith Daley (Executive Chairman) 
 Aylsa Muir (Chief Financial Officer) 
 
 N+1 Singer (Nominated Adviser & Broker) +44 (0)207 496 3000    +44 (0) 20 7496 3000 
 Shaun Dobson / George Tzimas (Corporate Finance) 
 Rachel Hayes (Corporate Broking)

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END

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June 03, 2021 07:25 ET (11:25 GMT)

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