Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Cirata Plc
[{"type":"text","content":"\n\n14 May 2024\n \nCirata plc\nAll Resolutions pass at Cirata AGM\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 14 May 2024 were duly passed.\nResolutions 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.\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\n49,145,684\n\n\n99.89\n\n\n56,471\n\n\n0.11\n\n\n49,202,155\n\n\n42.48\n\n\n170,675\n\n\n\n\n2.\n\n\nThat Ken Lever be elected as a Director of the Company\n\n\n49,202,155\n\n\n100\n\n\n0\n\n\n0\n\n\n49,202,155\n\n\n42.48\n\n\n170,675\n\n\n\n\n3.\n\n\nThat Stephen Kelly be elected as a Director of the Company\n\n\n49,202,155\n\n\n100\n\n\n0\n\n\n0\n\n\n49,202,155\n\n\n42.48\n\n\n170,675\n\n\n\n\n4.\n\n\nThat Ijoma Maluza be elected as a Director of the Company\n\n\n49,202,155\n\n\n100\n\n\n0\n\n\n0\n\n\n49,202,155\n\n\n42.48\n\n\n170,675\n\n\n\n\n5.\n\n\nThat Peter Lees be re-elected as a Director of the Company\n\n\n49,202,155\n\n\n100\n\n\n0\n\n\n0\n\n\n49,202,155\n\n\n42.48\n\n\n170,675\n\n\n\n\n6.\n\n\nThat Xenia Walters be elected as a Director of the Company\n\n\n49,202,155\n\n\n100\n\n\n0\n\n\n0\n\n\n49,202,155\n\n\n42.48\n\n\n170,675\n\n\n\n\n7.\n\n\nThat Chris Baker be elected as a Director of the Company\n\n\n49,202,155\n\n\n100\n\n\n0\n\n\n0\n\n\n49,202,155\n\n\n42.48\n\n\n170,675\n\n\n\n\n8.\n\n\nThat Crowe UK LLP be re-appointed as auditors of the Company\n\n\n49,202,155\n\n\n100\n\n\n0\n\n\n0\n\n\n49,202,155\n\n\n42.48\n\n\n170,675\n\n\n\n\n9.\n\n\nThat the Directors be authorised to determine the remuneration of the auditor\n\n\n49,202,155\n\n\n100\n\n\n0\n\n\n0\n\n\n49,202,155\n\n\n42.48\n\n\n170,675\n\n\n\n\n10.\n\n\nThat the Directors are authorised to allot securities\n\n\n49,196,898\n\n\n99.99\n\n\n5,257\n\...