Checkit PLC Results of Annual General Meeting
June 07 2024 - 1:00AM
RNS Regulatory News
RNS Number : 4933R
Checkit PLC
07 June 2024
7 June 2024
Checkit plc
("Checkit" or the "Company")
Results of Annual General
Meeting
Checkit plc (AIM:CKT), the augmented
workflow and smart sensor automation company for frontline workers,
announces the results of its Annual General Meeting ("AGM") held
yesterday on 6 June 2024.
All the resolutions set out in the
Notice of Meeting 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 2024 together with the
Directors' and auditor's reports thereon (the "Annual Report and
Accounts").
|
72,395,606
|
99.98
|
83,000
|
0.11
|
1,187,001
|
2.
|
To receive and approve the Directors'
remuneration report set out on pages 43 to 47 of the Company's
Annual Report and Accounts for the year ended 31 January
2024
|
72,347,919
|
98.24
|
1,285,436
|
1.75
|
32,252
|
3.
|
To appoint Cooper Parry Group Limited as auditor
of the Company for the year ending 31 January 2025 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.
|
73,531,055
|
99.84
|
110,392
|
0.15
|
24,160
|
4.
|
To re-elect Keith Daley as a Director of the
Company.
|
73,284,073
|
99.60
|
289,534
|
0.39
|
92,000
|
5.
|
To re-elect Gregory Price as a Director of the
Company.
|
72,393,394
|
98.37
|
1,189,213
|
1.62
|
83,000
|
6.
|
To re-elect Christopher Kyte as a Director of
the Company.
|
72,393,171
|
98.37
|
1,189,436
|
1.62
|
83,000
|
7.
|
To elect Alex Curran as a Director of the
Company.
|
73,580,395
|
99.98
|
2,212
|
0.01
|
83,000
|
8.
|
To elect Simon Greenman as a Director of the
Company.
|
73,580,172
|
99.98
|
2,435
|
0.01
|
83,000
|
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.
|
72,363,581
|
98.26
|
1,274,658
|
1.73
|
27,368
|
For further
information, please visit www.checkit.net or contact:
|
|
Checkit plc
Kit Kyte (Chief Executive
Officer)
Greg Price (Chief Financial and
Operations Officer)
|
+44
(0) 1223 643313
|
|
|
Singer Capital Markets (Nominated Adviser &
Broker)
Shaun Dobson / Peter Steel
/ James Fischer
|
+44
(0) 20 7496 3000
|
|
|
Tavistock
(Financial PR)
Lulu Bridges / Katie Hopkins / Simon
Hudson
|
+44 (0) 20
7920 3150
|
|
|
|
|
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