Checkit PLC Result of AGM (3702O)
June 09 2022 - 9:09AM
UK Regulatory
TIDMCKT
RNS Number : 3702O
Checkit PLC
09 June 2022
9 June 2022
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 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 2022
together with the Directors'
and auditor's reports thereon
1. (the "Annual Report and Accounts"). 76,569,738 100.00 0 0.00 0
------------------------------------ ----------- ---------------- -------------- ---------------- ----------
To receive and approve the
Directors' remuneration report
set out on pages 40 to 44 of
the Company's Annual Report
and Accounts for the year ended
2. 31 January 2022. 73,609,794 99.93 55,041 0.07 2,904,903
------------------------------------ ----------- ---------------- -------------- ---------------- ----------
To re-appoint Grant Thornton
UK LLP as auditor of the Company
for the year ending 31 January
2023 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. 76,473,051 99.87 96,687 0.13 0
------------------------------------ ----------- ---------------- -------------- ---------------- ----------
To re-elect Keith Daley as
4. a Director of the Company. 72,291,627 94.46 4,241,959 5.54 36,152
------------------------------------ ----------- ---------------- -------------- ---------------- ----------
To elect Gregory Price as a
5. Director of the Company. 76,532,669 100.00 917 0.00 36,152
------------------------------------ ----------- ---------------- -------------- ---------------- ----------
To elect Christopher Kyte as
6. a Director of the Company. 76,532,669 100.00 917 0.00 36,152
------------------------------------ ----------- ---------------- -------------- ---------------- ----------
To re-elect John Wilson as
7. a Director of the Company. 69,387,918 94.18 4,291,312 5.82 2,890,508
------------------------------------ ----------- ---------------- -------------- ---------------- ----------
To elect Simon Greenman as
8. a Director of the Company. 76,532,669 100.00 917 0.00 36,152
------------------------------------ ----------- ---------------- -------------- ---------------- ----------
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. 76,432,340 99.83 127,945 0.17 9,453
------------------------------------ ----------- ---------------- -------------- ---------------- ----------
+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
(Investment Banking)
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END
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