Result of Annual General Meeting

Cirata PLC

14 May 2024

 

14 May 2024

Cirata plc

All Resolutions pass at Cirata AGM

("Cirata" or the "Company")

Result of Annual General Meeting

Cirata plc (LSE: CRTA), is pleased to announce that all resolutions set out in the Notice of Meeting and put to the Annual General Meeting ("AGM") of the Company, held at Brown Rudnick LLP, 8 Clifford Street, London W1S 2LQ on 14 May 2024 were duly passed.

Resolutions 1- 11 were passed as Ordinary Resolutions (requiring at least a 50% majority to be passed) and resolutions 12 - 13 were passed as Special Resolutions (requiring at least a 75% majority to be passed). The results are set out in detail below.

	Resolution	Votes For	%	Votes Against	%	Total Votes Cast (Excluding Withheld)	% of ISC Voted4	Votes Withheld
1.	That the Company's FY23 financial statements be adopted	49,145,684	99.89	56,471	0.11	49,202,155	42.48	170,675
2.	That Ken Lever be elected as a Director of the Company	49,202,155	100	0	0	49,202,155	42.48	170,675
3.	That Stephen Kelly be elected as a Director of the Company	49,202,155	100	0	0	49,202,155	42.48	170,675
4.	That Ijoma Maluza be elected as a Director of the Company	49,202,155	100	0	0	49,202,155	42.48	170,675
5.	That Peter Lees be re-elected as a Director of the Company	49,202,155	100	0	0	49,202,155	42.48	170,675
6.	That Xenia Walters be elected as a Director of the Company	49,202,155	100	0	0	49,202,155	42.48	170,675
7.	That Chris Baker be elected as a Director of the Company	49,202,155	100	0	0	49,202,155	42.48	170,675
8.	That Crowe UK LLP be re-appointed as auditors of the Company	49,202,155	100	0	0	49,202,155	42.48	170,675
9.	That the Directors be authorised to determine the remuneration of the auditor	49,202,155	100	0	0	49,202,155	42.48	170,675
10.	That the Directors are authorised to allot securities	49,196,898	99.99	5,257	0.01	49,202,155	42.48	170,675
11.	That the Company may hold treasury shares in accordance with the Law and the Articles	49,197,155	99.99	5,000	0.01	49,202,155	42.48	170,675
12.	Disapplication of pre-emption rights	49,200,785	99.99	1,370	0.01	49,202,155	42.48	170,675
13.	That the Directors are authorised to make market purchases of its own shares	49,202,155	100	0	0	49,202,155	42.48	170,675

NOTES:

1.             Proxy appointments which gave discretion to the Chairman of the Meeting have been included

in the "For" total for the appropriate resolution.

2.             Votes "For" and "Against" any resolution are expressed as a percentage (rounded to two

decimal places) of votes validly cast for that resolution.

3.             The full text of the resolutions passed at the Meeting can be found in the Notice of Meeting

which is available on the Company's website at: http://www.cirata.com.

4.             Based on total issued share capital as at 12 April 2024 of 115,827,302 Ordinary shares.

The person responsible for arranging the release of this announcement on behalf of Cirata plc is Larry Webster, Company Secretary. 

For further information, please contact: 

Cirata	Via FTI Consulting
Stephen Kelly, Chief Executive Officer
Ijoma Maluza, Chief Financial Officer
Daniel Hayes, Investor Relations
FTI Consulting	[phone]
Matt Dixon / Kwaku Aning / Usama Ali
Stifel (Nomad and Joint Broker)	[phone]
Fred Walsh / Richard Short
Liberum (Joint Broker)	[phone]
Max Jones / Edward Mansfield / John More

About Cirata

Cirata accelerates data-driven revenue growth by automating data transfer and integration to modern cloud analytics and AI platforms without downtime or disruption. With Cirata, data leaders can leverage the power of AI and analytics across their entire enterprise data estate to freely choose analytics technologies, avoid vendor, platform, or cloud lock-in while making AI and analytics faster, cheaper, and more flexible. Cirata's portfolio of products and technology solutions make strategic adoption of modern data analytics efficient and automated. For more information about Cirata, visit www.cirata.com

 

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