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CHECKIT PLC

Declaration of Voting Results & Voting Rights Announcements Oct 24, 2019

7560_rns_2019-10-24_5a204c82-f301-4a56-8dd8-e2dabeb81c8f.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 9353Q

Checkit PLC

24 October 2019

Checkit plc

(the "Company")

Total Voting Rights

In accordance with the Disclosure Guidance and Transparency Rules of the Financial Conduct Authority, the Company announces the following:

The Company notes the announcement made on 13 August 2019, and would like to clarify that the Ordinary Shares held by the EBT should not be treated as treasury shares.

Therefore, as at the date of this announcement, the Company's issued share capital consists of 186,100,851 ordinary shares of 5 pence each ("Ordinary Shares"), of which none are held in treasury.

Therefore, the total number of Ordinary Shares with voting rights is 186,100,851, which may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, the voting rights of the Company.

For further enquiries:

Checkit plc +44 (0) 1223 371 000
www.checkit.net
Keith  Daley (Executive Chairman)
Andy Weatherstone (Chief Financial Officer & Company Secretary)
N+1 Singer (Nominated Adviser and Broker) +44 (0) 20 7496 3000
Shaun Dobson / George Tzimas (Corporate Finance)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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