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)*: 126,448,655RESOLUTIONS | 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 MarketsMUFG 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. 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.