CHECKIT PLC

Report Publication Announcement • Jul 7, 2020

National Storage Mechanism | Additional information

RNS Number : 2335S

Checkit PLC

07 July 2020

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 2020, 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 Friday 31 July 2020 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 Friday 31 July 2020.

Checkit plc	+44 (0) 1223 371 000
www.checkit.net
Keith Daley (Executive Chairman)
Sara Coate (Company Secretary)
Yellowstone Advisory (Investor Relations)	+44 (0) 7710 164 120
Alex Schlich
N+1 Singer (Nominated Adviser & Broker)	+44 (0) 20 7496 3000
Shaun Dobson / George Tzimas (Corporate Finance)
Rachel Hayes (Corporate Broking)

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