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Checkit : Notice of Annual General Meeting and Letter to Shareholders April 2026
Checkit : Notice of Annual General Meeting and Letter to Shareholders April
About this update from Checkit Plc
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to the action you should take, you should seek your own advice from a stockbroker, solicitor, accountant or other independent professional adviser who is duly authorised pursuant to the Financial Services and Markets Act 2000. If you have sold or otherwise transferred all of your ordinary shares in Checkit plc you should pass this document to the purchaser or transferee or to the person through whom the sale or transfer was effected for transmission to the purchaser or transferee. Registered office Broers Building 21 J J Thomson Avenue Cambridge CB3 0FA Registered in England and Wales, number: 00448274 LETTER FROM THE CHAIRMAN Checkit plc Broers Building 21 J J Thomson Avenue Cambridge CB3 0FA 24 April 2026 To the holders of the Company's ordinary shares Dear Shareholder Letter from the Chairman and Notice of Annual General Meeting I am writing to you with details of the Annual General Meeting (AGM) of Checkit plc (the "Company"), which will be held at 12 noon on Friday, 22 May 2026 at Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT. The formal Notice of AGM is set out on page 4 of this document. The business of the AGM includes the consideration of the 2026 annual report and accounts, approval of the Directors' remuneration report, re-appointment of the auditor and approval of its fees and appointment and re-appointment of Directors. In accordance with the Company's Articles of Association, all Directors are required to submit themselves for re-appointment at regular intervals and all the Directors will stand for re-election at this AGM. I would like to draw your attention to resolution 8, which merits special comment. Further information is provided in the explanatory notes on page 6 of this document. Action to be taken If you are voting by proxy, please send us your vote by completing and submitting your form of proxy online via the Investor Centre app or web browser at https://uk.investorcentre.mpms.mufg.com to be received at least 48 hours before the time of the meeting. Investor Centre is a free app for smartphone and tablet provided by MUFG Corporate Markets (the Company's registrar). It allows you to securely manage and monitor your shareholdings in real time, take part in online voting, keep your details up to date, access a range of informa...