14
May 2024
Cirata plc
All Resolutions pass at
Cirata AGM
("Cirata" or the
"Company")
Result of Annual General
Meeting
Cirata plc (LSE: CRTA), is
pleased to announce that all resolutions set out in the Notice of
Meeting and put to the Annual General Meeting ("AGM") of the Company, held at Brown
Rudnick LLP, 8 Clifford Street, London W1S 2LQ on 14 May
2024 were duly passed.
Resolutions 1- 11 were passed as
Ordinary Resolutions (requiring at least a 50% majority to be
passed) and resolutions 12 - 13 were passed as Special Resolutions
(requiring at least a 75% majority to be passed). The results are
set out in detail below.
|
|
Resolution
|
Votes For
|
%
|
Votes
Against
|
%
|
Total Votes Cast (Excluding
Withheld)
|
% of ISC
Voted4
|
Votes
Withheld
|
|
1.
|
That the
Company's FY23 financial statements be adopted
|
49,145,684
|
99.89
|
56,471
|
0.11
|
49,202,155
|
42.48
|
170,675
|
|
2.
|
That Ken
Lever be elected as a Director of the Company
|
49,202,155
|
100
|
0
|
0
|
49,202,155
|
42.48
|
170,675
|
|
3.
|
That
Stephen Kelly be elected as a Director of the Company
|
49,202,155
|
100
|
0
|
0
|
49,202,155
|
42.48
|
170,675
|
|
4.
|
That
Ijoma Maluza be elected as a Director of the Company
|
49,202,155
|
100
|
0
|
0
|
49,202,155
|
42.48
|
170,675
|
|
5.
|
That
Peter Lees be re-elected as a Director of the Company
|
49,202,155
|
100
|
0
|
0
|
49,202,155
|
42.48
|
170,675
|
|
6.
|
That
Xenia Walters be elected as a Director of the Company
|
49,202,155
|
100
|
0
|
0
|
49,202,155
|
42.48
|
170,675
|
|
7.
|
That
Chris Baker be elected as a Director of the Company
|
49,202,155
|
100
|
0
|
0
|
49,202,155
|
42.48
|
170,675
|
|
8.
|
That
Crowe UK LLP be re-appointed as auditors of the Company
|
49,202,155
|
100
|
0
|
0
|
49,202,155
|
42.48
|
170,675
|
|
9.
|
That the
Directors be authorised to determine the remuneration of the
auditor
|
49,202,155
|
100
|
0
|
0
|
49,202,155
|
42.48
|
170,675
|
|
10.
|
That the
Directors are authorised to allot securities
|
49,196,898
|
99.99
|
5,257
|
0.01
|
49,202,155
|
42.48
|
170,675
|
|
11.
|
That the
Company may hold treasury shares in accordance with the Law and the
Articles
|
49,197,155
|
99.99
|
5,000
|
0.01
|
49,202,155
|
42.48
|
170,675
|
|
12.
|
Disapplication of pre-emption rights
|
49,200,785
|
99.99
|
1,370
|
0.01
|
49,202,155
|
42.48
|
170,675
|
|
13.
|
That the
Directors are authorised to make market purchases of its own
shares
|
49,202,155
|
100
|
0
|
0
|
49,202,155
|
42.48
|
170,675
|
NOTES:
1.
Proxy appointments which gave discretion to the Chairman of the
Meeting have been included
in the
"For" total for the appropriate resolution.
2.
Votes "For" and "Against" any resolution are expressed as a
percentage (rounded to two
decimal
places) of votes validly cast for that resolution.
3.
The full text of the resolutions passed at the Meeting can be found
in the Notice of Meeting
which is
available on the Company's website at: http://www.cirata.com.
4.
Based on total issued share capital as at 12 April
2024 of 115,827,302 Ordinary shares.
The
person responsible for arranging the release of this announcement
on behalf of Cirata plc is Larry Webster, Company
Secretary.
For
further information, please contact:
|
Cirata
|
Via
FTI Consulting
|
|
Stephen Kelly, Chief Executive
Officer
|
|
|
Ijoma Maluza, Chief Financial
Officer
|
|
|
Daniel Hayes, Investor
Relations
|
|
|
|
|
|
FTI
Consulting
|
+44
(0)20 3727 1137
|
|
Matt Dixon / Kwaku Aning / Usama
Ali
|
|
|
|
|
|
Stifel (Nomad and Joint
Broker)
|
+44
(0)20 7710 7600
|
|
Fred Walsh / Richard
Short
|
|
|
|
|
|
Liberum (Joint
Broker)
|
+44
(0)20 3100 2000
|
|
Max Jones / Edward Mansfield / John
More
|
|
About Cirata
Cirata accelerates data-driven
revenue growth by automating data transfer and integration to
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flexible. Cirata's portfolio of products and technology solutions
make strategic adoption of modern data analytics efficient and
automated. For more information about Cirata,
visit www.cirata.com