Business
AGM Update: Formal Sale Process
Checkit plc has provided an update on its formal sale process, announcing that credible interest has been received from potential acquirers and discussions are ongoing. The company cautions that this announcement does not constitute a firm intention to make an offer and there is no certainty that any offer will be made or concluded. Shareholders are advised to take no action at this time. Disclaimer*
About this update from Checkit Plc
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION. THIS IS NOT AN ANNOUNCEMENT OF A FIRM INTENTION TO MAKE AN OFFER UNDER RULE 2.7 OF THE CITY CODE ON TAKEOVERS AND MERGERS (THE "TAKEOVER CODE") AND THERE CAN BE NO CERTAINTY THAT AN OFFER WILL BE MADE, NOR AS TO THE TERMS ON WHICH ANY OFFER MIGHT BE MADE. 22 May 2026 Checkit plc ("Checkit" or the "Company") Annual General Meeting Update: Formal Sale Process Ahead of its Annual General Meeting to be held at 12:00 noon today, Checkit plc (AIM: CKT), the automated monitoring and operational intelligence platform for frontline-led organisations, provides an update to shareholders regarding the Formal Sale Process announced on 26 March 2026. Since the commencement of the Formal Sale Process, the Company has received credible interest from potential acquirers. Discussions with these parties are ongoing and further announcements will be made as and when appropriate. Shareholders are advised that this announcement does not represent a firm intention by any person to make an offer under Rule 2.7 of the Takeover Code. Current discussions may be altered or terminated at any time and, accordingly, there can be no certainty that any offers will be made as a result of the Formal Sale Process, that any sale will be concluded, nor as to the terms on which any offer may be made. Shareholders are advised to take no action at this time. For further information, please contact: Enquiries: Checkit plc +44 (0) 1223 643313 www.Checkit.net Kit Kyte (Chief Executive Officer) Kris Shaw (Chief Financial Officer) Singer Capital Markets (Financial Adviser, Nominated Adviser & Broker) +44 (0) 20 7496 3000 Shaun Dobson / Peter Steel / James Fischer Yellowstone Advisory (Investor Relations) +44 (0) 203 951 8907 Alex Schlich [email protected] Notice related to financial advisers Singer Capital Markets Advisory LLP ("Singer Capital Markets"), which is authorised and regulated in the United Kingdom by the Financial Conduct Authority, is acting exclusively for Checkit and no-one else in connection with the Formal Sale Process and will not be responsible to...