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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Checkit Plc | LSE:CKT | London | Ordinary Share | GB00B0C5RG72 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
1.00 | 3.85% | 27.00 | 26.00 | 28.00 | 27.00 | 26.00 | 26.00 | 333,119 | 09:00:09 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Electrical Machy, Equip, Nec | 10.9M | -12.3M | -0.1139 | -2.37 | 29.16M |
TIDMCKT
RNS Number : 3702O
Checkit PLC
09 June 2022
9 June 2022
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 earlier today.
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 % of votes cast Votes Against % of votes cast Votes For Withheld To receive the annual accounts of the Company for the financial year ended 31 January 2022 together with the Directors' and auditor's reports thereon 1. (the "Annual Report and Accounts"). 76,569,738 100.00 0 0.00 0 ------------------------------------ ----------- ---------------- -------------- ---------------- ---------- To receive and approve the Directors' remuneration report set out on pages 40 to 44 of the Company's Annual Report and Accounts for the year ended 2. 31 January 2022. 73,609,794 99.93 55,041 0.07 2,904,903 ------------------------------------ ----------- ---------------- -------------- ---------------- ---------- To re-appoint Grant Thornton UK LLP as auditor of the Company for the year ending 31 January 2023 to hold office until the conclusion of the next period for appointing an auditor in accordance with the provisions of Part 16 of the Companies Act 2006 and to authorise the Directors to determine the 3. remuneration of the auditor. 76,473,051 99.87 96,687 0.13 0 ------------------------------------ ----------- ---------------- -------------- ---------------- ---------- To re-elect Keith Daley as 4. a Director of the Company. 72,291,627 94.46 4,241,959 5.54 36,152 ------------------------------------ ----------- ---------------- -------------- ---------------- ---------- To elect Gregory Price as a 5. Director of the Company. 76,532,669 100.00 917 0.00 36,152 ------------------------------------ ----------- ---------------- -------------- ---------------- ---------- To elect Christopher Kyte as 6. a Director of the Company. 76,532,669 100.00 917 0.00 36,152 ------------------------------------ ----------- ---------------- -------------- ---------------- ---------- To re-elect John Wilson as 7. a Director of the Company. 69,387,918 94.18 4,291,312 5.82 2,890,508 ------------------------------------ ----------- ---------------- -------------- ---------------- ---------- To elect Simon Greenman as 8. a Director of the Company. 76,532,669 100.00 917 0.00 36,152 ------------------------------------ ----------- ---------------- -------------- ---------------- ---------- That: 9.1. 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 GBP540,042 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; 9.2. 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 9.3. 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 9. of this resolution. 76,432,340 99.83 127,945 0.17 9,453 ------------------------------------ ----------- ---------------- -------------- ---------------- ---------- +44 (0) 1252 Checkit plc 406 344 www.checkit.net Kit Kyte (Chief Executive Officer) Greg Price (Chief Financial Officer) Keith Daley (Non-executive Chairman) Singer Capital Markets (Nominated Adviser +44 (0) 20 7496 & Broker) 3000 Shaun Dobson / Harry Gooden / George Tzimas (Investment Banking)
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(END) Dow Jones Newswires
June 09, 2022 10:09 ET (14:09 GMT)
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