CHECKIT PLC

Board/Management Information • Dec 4, 2024

National Storage Mechanism | Additional information

RNS Number : 8301O

Checkit PLC

04 December 2024

4 December 2024

Checkit plc

Board change

Checkit plc (AIM: CKT), the automated monitoring platform for operational leaders, announces that Simon Greenman, non-executive director, has resigned from the board of directors of the company (the "Board") following the completion of three years' service. The Board will seek a replacement at an appropriate time.

Following the resignation, membership of the Board's committees will be as follows.

·    Audit Committee: Alex Curran (Chair); Keith Daley; and

·    Remuneration Committee: Keith Daley (Chair); Alex Curran.

Keith Daley, Non-Executive Chairman at Checkit commented: "I should like to pay tribute to the contribution that Simon has made to Checkit. He has served as a valued non-executive director and Chair of the Audit Committee, as well as member of the Remuneration Committee.  I am personally grateful for his input. He leaves with sincere thanks from all directors."

For further information, please visit www.checkit.net or contact:

Checkit plc Kit Kyte (Chief Executive Officer) Kristian Shaw (Chief Financial and Operations Officer)	+44 (0) 1223 643313
Singer Capital Markets (Nominated Adviser & Broker) Shaun Dobson / 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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