Business
Checkit : Notice of Annual General Meeting and Letter to Shareholders May 2025
Checkit : Notice of Annual General Meeting and Letter to Shareholders May
About this update from Checkit Plc
[{"type":"text","content":"\n THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION\n \n \n If you are in any doubt as to the action you should take, you should seek your own advice from a stockbroker, solicitor, accountant or other independent professional adviser who is duly authorised pursuant to the Financial Services and Markets Act 2000. If you have sold or otherwise transferred all of your ordinary shares in Checkit plc you should pass this document to the purchaser or transferee or to the person through whom the sale or transfer was effected for transmission to the purchaser or transferee.\n \n \n \n Registered office Broers Building\n \n \n 21 J J Thomson Avenue\n \n \n Cambridge CB3 0FA\n \n \n Registered in England and Wales, number: 00448274\n \n \n \n LETTER FROM THE CHAIRMAN\n \n \n \n Checkit plc\n \n \n Broers Building\n \n \n 21 J J Thomson Avenue Cambridge CB3 0FA\n \n \n \n 30 April 2025\n \n \n \n To the holders of the Company's ordinary shares\n \n \n \n Dear Shareholder\n \n \n \n Letter from the Chairman and Notice of Annual General Meeting\n \n \n \n I am writing to you with details of the Annual General Meeting (AGM) of Checkit plc (the \"Company\"), which will be held at 12 noon on Thursday 5 June 2025 at Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT. The formal Notice of AGM is set out on page 4 of this document.\n \n \n \n The business of the AGM includes the consideration of the 2025 annual report and accounts, approval of the Directors' remuneration report, re-appointment of the auditor and approval of its fees and appointment and re-appointment of Directors. In accordance with the Company's Articles of Association, all Directors are required to submit themselves for re-appointment at regular intervals and all the Directors will be putting themselves forward for re-election at this AGM. I would like to draw your attention to resolution 8, which merits special comment. Further information is provided in the explanatory notes on page 6 of this document.\n \n \n \n Action to be taken\n \n \n \n If you are voting by proxy, please send us your vote by completing and submitting your form of proxy online via the Investor Centre app or web browser at https://uk.investorcentre.mpms.mufg.com to be received at least 48 hours before the time of the meeting. Investor Centre is a free app for smartphone and tabl...