Change to AGM date and arrangements

RNS Number : 7277O

Checkit PLC

02 June 2020

 

Checkit plc

("Checkit" or the "Group")

Change to AGM date and arrangements

Checkit plc (AIM:CKT) announces that it had intended to hold its Annual General Meeting ("AGM") on 9 July 2020. However, due to the impact of Covid-19 on the finalisation of the audit and (as announced on 26 May 2020) the delay in publication of results to 16 June 2020, the AGM will now take place on 31 July 2020. 

The Board considers the safety and wellbeing of both its shareholders and employees to be of paramount importance and with this in mind, has made arrangements to comply with the current measures regarding travel and meeting restrictions introduced by the UK Government.

The AGM this year will be run as a closed meeting and shareholders will therefore not be permitted to attend in person. The necessary quorum will be formed from company officers who either hold shares or hold proxies. Shareholders will be provided with detailed instructions within the letter accompanying the notice of AGM, which will be circulated to shareholders in due course, regarding the actions they must take to ensure their votes are counted. Questions to the Board which would otherwise have been raised at the AGM will be answered on the website.

The Board will continue to monitor Covid-19 development as well as any further UK Government advice and will make further announcements as and when appropriate.

Checkit plc	[phone]
www.checkit.net
Keith Daley (Executive Chairman)
Sara Coate (Company Secretary)
Yellowstone Advisory (Investor Relations)	[phone]
Alex Schlich
N+1 Singer (Nominated Adviser & Broker)	[phone]
Shaun Dobson / George Tzimas (Corporate Finance)
Rachel Hayes (Corporate Broking)

 

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