CHECKIT PLC

AGM Information • Jun 5, 2025

National Storage Mechanism | Additional information

RNS Number : 6731L

Checkit PLC

05 June 2025

5 June 2025

Checkit plc

("Checkit" or the "Company")

Result of AGM

Checkit plc (AIM: CKT), the automated monitoring platform for operational leaders, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting today were duly passed.

All the resolutions 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.	Annual Report and Accounts	80,058,919	99.98	17,120	0.02	0
2.	Directors' remuneration report	49,695,512	99.86	70,095	0.14	30,310,432
3.	To re-appoint Cooper Parry Group Limited as auditor	79,761,086	99.73	217,739	0.27	97,214
4.	To re-elect Keith Daley as a Director	79,945,479	99.96	33,346	0.04	97,214
5.	To elect Kristian Shaw as a Director	79,921,053	99.93	57,772	0.07	97,214
6.	To re-elect Christopher Kyte as a Director	79,959,593	99.85	116,446	0.15	0
7.	To re-elect Alex Curran as a Director	79,959,593	99.98	19,232	0.02	97,214
8.	To authorise the Directors to allot shares with an aggregate nominal value up to £1,800,142 (subject to statutory pre-emption rights unless separately disapplied) and up to £3,600,285 in connection with fully pre-emptive offers, with such authority expiring on 5 September 2026.	56,399,400	70.52	23,579,425	29.48	97,214

*Percentage of votes cast excludes withheld votes.

The Board notes that more than 20% of votes were against Resolution 8. The authority sought under Resolution 8 reflects a standard resolution following best practice recommended by the Investment Association's share capital management guidelines and is widely adopted by UK-listed companies. The Board will seek to understand the specific views of the significant shareholder in question.

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

Checkit plc		+44 (0) 125 240 6340
Kit Kyte (Chief Executive Officer)
Kris Shaw (Chief Financial Officer)
Singer Capital Markets (Nominated Adviser & Broker)		+44 (0) 20 7496 3000
Shaun Dobson / Peter Steel / James Fischer
Yellowstone Advisory (Investor Relations)		+44 (0) 203 951 8907
Alex Schlich		alex@yellowstoneadvisory.com

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