CHECKIT PLC — Declaration of Voting Results & Voting Rights Announcements 2026

May 22, 2026

National Storage Mechanism | Additional information

RNS Number : 5147F

Checkit PLC

22 May 2026

22 May 2026

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	62,225,517	99.93	45,597	0.07	7,649
2.	Directors' remuneration report	60,879,751	99.92	48,246	0.08	1,350,766
3.	To re-appoint Cooper Parry Group Limited as auditor	62,065,701	99.67	205,413	0.33	7,649
4.	To re-elect Keith Daley as a Director	62,011,733	99.58	261,524	0.42	5,506
5.	To elect Kristian Shaw as a Director	62,225,011	99.92	48,246	0.08	5,506
6.	To re-elect Christopher Kyte as a Director	60,879,751	97.76	1,393,506	2.24	5,506
7.	To re-elect Alex Curran as a Director	62,011,733	99.58	261,524	0.42	5,506
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 22 August 2027.	38,577,949	61.96	23,685,814	38.04	15,000

*Percentage of votes cast excludes withheld votes.

The Board notes that more than 38.04% of votes were against Resolution 8. The authority sought under Resolution 8 (authority for the directors to issue shares) reflects best practice recommended by the Investment Association's share capital management guidelines and is widely adopted by UK-listed companies. The significant shareholder in question has notified the Board that the vote was cast on policy grounds, not Checkit-specific reasons. The Board will continue its dialogue with the significant shareholder in this regard.

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		[email protected]

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