Business
Amendment to Notice of Annual General Meeting
Cirata PLC has issued an amended Notice of Annual General Meeting to include a new resolution for the adoption of a Restricted Share Unit plan, aimed at attracting, retaining, and incentivising key employees and management. Shareholders who have already submitted a proxy form are advised to review the amended notice and submit a new form if they wish to vote on the additional resolution or alter their existing instructions; those who do not wish to change their vote need not take any action. The AGM will proceed as scheduled on May 19, 2026, at 11 am. Disclaimer*
About this update from Cirata Plc
23 April 2026 Cirata plc ("Cirata" or the "Company") Amendment to Notice of Annual General Meeting The Company announces that, following publication of the Notice of Annual General Meeting (the "Notice") on 31 March 2026, it has subsequently added a resolution relating to the adoption of a Restricted Share Unit plan (the "RSU Plan"), which the Board intends to include in business of the Annual General Meeting (the "AGM"). Accordingly, the Company will shortly post to shareholders an amended Notice of AGM (the "Amended Notice"), which includes an additional resolution to approve the adoption of the RSU Plan. The Amended Notice will also be available on the Company's website here. The RSU Plan is intended to support the Company's ongoing efforts to attract, retain and incentivise key employees and management, aligning their interests with those of shareholders as the Company continues to execute its strategy. AGM details As previously announced, the AGM will be held on 19 May 2026 at 11 am, at the offices of Brown Rudnick LLP, 8 Clifford Street, London W1S 2LQ. Action to be taken by shareholders Shareholders should note the following: · The Amended Notice, together with a revised Form of Proxy, is being sent directly to shareholders · Shareholders who have already submitted a Form of Proxy are encouraged to review the Amended Notice and, if they wish to vote on the additional resolution or amend their existing voting instructions, should submit a new Form of Proxy. · The submission of a new Form of Proxy will supersede any prior proxy submitted. · Shareholders who do not wish to change their previously submitted proxy instructions are not required to take any action. General Save for the inclusion of the additional resolution described above, all other resolutions set out in the original Notice remain unchanged. For further information, please contact: Cirata +1 (925) 380 1728 Stephen Kelly, Chief Executive Officer Ed Kee, Finance Director Daniel Hayes, Investor Relations FTI Consulting +44 (0)20 3727 1137 Matt Dixon / Kwaku Aning Stifel (Nomad and Joint Broker) +44 (0)20 7710 7600 Fred Walsh / Brough Ransom / Ben Good / Daniel Dearden-Williams Panmure Liberum (Joint Broker) +44 (0)20 ...