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Cirata : FY25 AGM Poll results
Cirata : FY25 AGM Poll
About this update from Cirata Plc
MUFG Corporate Markets A division of MUFG Pension & Market Services Central Square 29 Wellington Street Leeds LS1 4DL Cirata plc Results of the Annual General Meeting Held on 19 May 2026 at 11:00am Poll Results Voting Capital (VC)*: 126,448,655 RESOLUTIONS FOR % FOR AGAINST % AGAINST TOTAL ** % VC VOTED WITHHELD *** 1 45,279,263 99.94% 26,672 0.06% 45,305,935 35.83% 5,979 2 45,293,264 99.97% 12,671 0.03% 45,305,935 35.83% 5,979 3 45,293,264 99.97% 12,671 0.03% 45,305,935 35.83% 5,979 4 45,293,984 99.97% 11,951 0.03% 45,305,935 35.83% 5,979 5 45,293,206 99.97% 12,729 0.03% 45,305,935 35.83% 5,979 6 45,293,264 99.97% 12,671 0.03% 45,305,935 35.83% 5,979 7 45,293,926 99.97% 12,009 0.03% 45,305,935 35.83% 5,979 8 45,293,984 99.97% 11,951 0.03% 45,305,935 35.83% 5,979 9 45,293,984 99.97% 11,951 0.03% 45,305,935 35.83% 5,979 10 43,227,469 95.41% 2,081,161 4.59% 45,308,630 35.83% 3,284 11 45,278,258 99.93% 30,372 0.07% 45,308,630 35.83% 3,284 12 45,293,984 99.97% 11,951 0.03% 45,305,935 35.83% 5,979 13 45,255,721 99.88% 52,909 0.12% 45,308,630 35.83% 3,284 14 43,121,588 95.18% 2,183,621 4.82% 45,305,209 35.83% 6,705 15 45,278,984 99.94% 26,951 0.06% 45,305,935 35.83% 5,979 * Voting capital refers to the issued share capital, excluding any treasury shares or any other exclusions. ** Total does not include withheld votes. *** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution. As scrutineer appointed for the purpose of the Poll taken at the Annual General Meeting of the Members of the Company held on 19 May 2026 & I HEREBY CERTIFY that the result of the Poll is correctly set out as above. Emily Woodhead Scrutineer MUFG Corporate Markets MUFG Pension & Market Services is a member of MUFG, a global financial group. Share registration and associated services are provided by MUFG Corporate Markets (UK) Limited (registered in England and Wales, No. 2605568). Regulated services are provided by MUFG Corporate Markets Trustees (UK) Limited (registered in England and Wales No. 2729260), which is authorised and regulated by the Financial Conduct Authority, FCA register number 184113. Not all share plan activity is regulated. The registered office of each of these companies is Central Square, 29 Wellington Street, Leeds LS1 4DL. MUFG Corporate Markets is a member of MUFG, a global financial group. S...