CHECKIT PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 3, 2021

National Storage Mechanism | Additional information

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 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 2021 together with the Directors' and auditor's reports thereon	41,367,346	100.00	0	0.00	1000
2.	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 January 2021	40,684,468	98.38	668,242	1.62	15,636
3.	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 auditor	41,365,425	99.99	2,261	0.01	660
4.	To re-elect Keith Daley as a Director of the Company	40,705,027	99.99	2,649	0.01	660,670
5.	To elect Aylsa Muir as a Director of the Company	41,360,262	100.00	0	0.00	8,084
6.	To re-elect John Wilson as a Director of the Company.	40,707,676	98.42	653,503	1.58	7,167
7.	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 £312,500, 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 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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