Business
Result of AGM
Result of AGM.
About this update from Cirata Plc
[{"type":"text","content":"\n\n8 May 2025\n \nCirata plc\n(\"Cirata\" or the \"Company\")\nResult of Annual General Meeting\n \nCirata 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 8 May 2025 were duly passed.\nResolutions 1-10 were passed as Ordinary Resolutions (requiring at least a 50% majority to be passed) and resolutions 11-13 were passed as Special Resolutions (requiring at least a 75% majority to be passed). The results are set out in detail below.\n \n \n\n\n\n\n \n\n\nResolution\n\n\nVotes For\n\n\n%\n\n\nVotes Against\n\n\n%\n\n\nTotal Votes Cast (Excluding Withheld)\n\n\n% of ISC Voted4\n\n\nVotes Withheld\n\n\n\n\n1\n\n\nThat the Company's FY23 financial statements be adopted\n\n\n54,929,574\n\n\n99.96%\n\n\n23,692\n\n\n0.04%\n\n\n54,953,266\n\n\n43.50%\n\n\n0\n\n\n\n\n2\n\n\nThat Ken Lever be re-elected as a Director of the Company\n\n\n50,908,904\n\n\n99.99%\n\n\n2,979\n\n\n0.01%\n\n\n50,911,883\n\n\n40.30%\n\n\n4,041,383\n\n\n\n\n3\n\n\nThat Chris Baker be re-elected as a Director of the Company\n\n\n54,927,896\n\n\n99.99%\n\n\n2,979\n\n\n0.01%\n\n\n54,930,875\n\n\n43.48%\n\n\n22,391\n\n\n\n\n4\n\n\nThat Stephen Kelly be re-elected as a Director of the Company\n\n\n54,910,478\n\n\n99.92%\n\n\n42,788\n\n\n0.08%\n\n\n54,953,266\n\n\n43.50%\n\n\n0\n\n\n\n\n5\n\n\nThat Amanda Jobbins be re-elected as a Director of the Company\n\n\n54,928,878\n\n\n99.96%\n\n\n24,388\n\n\n0.04%\n\n\n54,953,266\n\n\n43.50%\n\n\n0\n\n\n\n\n6\n\n\nThat Eric Collins be re-elected as a Director of the Company\n\n\n54,927,677\n\n\n99.95%\n\n\n25,589\n\n\n0.05%\n\n\n54,953,266\n\n\n43.50%\n\n\n0\n\n\n\n\n7\n\n\nThat Crowe UK LLP be re-appointed as auditors of the Company\n\n\n54,929,574\n\n\n99.96%\n\n\n23,692\n\n\n0.04%\n\n\n54,953,266\n\n\n43.50%\n\n\n0\n\n\n\n\n8\n\n\nThat the Directors be authorised to determine the remuneration of the auditor\n\n\n54,929,574\n\n\n99.96%\n\n\n23,692\n\n\n0.04%\n\n\n54,953,266\n\n\n43.50%\n\n\n0\n\n\n\n\n9\n\n\nThat the Directors are authorised to allot securities\n\n\n54,913,878\n\n\n99.93%\n\n\n39,388\n\n\n0.07%\n\n\n54,953,266\n\n\n43.50%\n\n\n0\n\n\n\n\n10\n\n\nThat the Company may hold treasury shares in accordance ...