Business
Posting of Circular and Notice of General Meeting
Posting of Circular and Notice of General Meeting.
About this update from Checkit Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 8942T\n Checkit PLC\n 29 November 2021\n \n \n \n \n Checkit plc \n \n \n (\"Checkit\" or the \"Company\")\n \n \n Posting of Circular and Notice of General Meeting\n \n \n Checkit plc (AIM: CKT), is pleased to confirm that, further to the announcements made on 26 November 2021 regarding the proposed Placing, a Circular, including the notice of General Meeting and a Form of Proxy are today being posted to shareholders. \n \n \n The General Meeting will be held at Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT on 16 December 2021 at 10.00 a.m.\n \n \n A copy of the Circular will shortly be available to download from the Company's website at\n \n \n www.checkit.net\n \n .\n \n \n Unless otherwise defined, all capitalised terms used but not defined in this announcement shall have the meaning given to them in the Circular. \n \n \n The expected timetable relating to the Placing is set out below.\n \n \n \n \n \n Expected Timetable for the Placing\n \n \n \n \n \n \n \n \n \n \n \n \n 2021\n \n \n \n \n \n \n Announcement of the Placing\n \n \n \n \n 26 November\n \n \n \n \n \n \n Announcement of the result of the Placing\n \n \n \n \n 26 November\n \n \n \n \n \n \n Publication and posting of the Circular, Notice of General Meeting and Form of Proxy \n \n \n \n \n 29 November\n \n \n \n \n \n \n Latest time and date for receipt of Forms of Proxy and CREST voting instructions\n \n \n \n \n 10.00 a.m. on \n 14 December\n \n \n \n \n \n \n General Meeting\n \n \n \n \n 10.00 a.m. on \n 16 December\n \n \n \n \n \n \n Results of the General Meeting announced\n \n \n \n \n by 4.00 p.m. 16 December\n \n \n \n \n \n \n Admission of the Placing Shares to trading on AIM and commencement of dealings\n \n \n \n \n 8.00 a.m. on \n 17 December\n \n \n \n \n \n Each of the times and dates above refer to London time and are subject to change. Any such change will be notified to Shareholders by an announcement through a Regulatory Information Service. All events listed in the above timetable following the General Meeting are conditional on the passing of the Resolutions at the General Meeting.\n \n \n \n \n \n Enquiries:\n \n \n \n \n \n Checkit plc\n \n \n www.checkit.net\n \n \n Kit Kyte\n (Chief Executive Officer)\n \n \n Greg Price\n (Chief Financial Officer)\n \n \n \n...