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  5. Posting of Annual Report and Notice of AGM

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Posting of Annual Report and Notice of AGM

13 May 2022 17:17

RNS Number : 5146L
Checkit PLC
13 May 2022
 

 

Checkit plc

("Checkit" or the "Company")

Posting of Annual Report and Notice of AGM

Checkit plc (AIM:CKT), announces that the Company's annual report and accounts for the year ended 31 January 2022, together with the notice of annual general meeting ("AGM") have been posted to shareholders. Copies of these documents are available on the Company's website at www.checkit.net.

The AGM will be held at 12:00 (noon) on Thursday 9 June 2022 at Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT.

Detailed instructions regarding actions shareholders must take to ensure that their votes are counted are set out in the letter accompanying the notice of AGM, which has been circulated to shareholders and is also available on the Company's website.

 

Checkit plc

+44 (0) 1252 406 344

www.checkit.net

Kit Kyte (Chief Executive Officer)

Greg Price (Chief Financial Officer)

Keith Daley (Non-executive Chairman)

Singer Capital Markets (Nominated Adviser & Broker)

+44 (0) 20 7496 3000

Shaun Dobson / Harry Gooden / George Tzimas (Investment Banking)

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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Date   Source Headline
10th Dec 20199:47 amRNSDirector Dealings and Related Party Transactions
9th Dec 20194:30 pmRNSHolding(s) in Company
3rd Dec 20192:48 pmRNSCompletion of Tender Offer & Total Voting Rights
26th Nov 20197:00 amRNSResult of Tender Offer
25th Nov 20192:00 pmRNSResult of General Meeting
1st Nov 20197:00 amRNSProposed Tender Offer and Notice of GM
31st Oct 20195:17 pmRNSDirector/PDMR Shareholding
31st Oct 20199:57 amRNSContract Win
28th Oct 20197:00 amRNSHolding(s) in Company
24th Oct 20197:00 amRNSTotal Voting Rights
23rd Oct 20195:06 pmRNSHolding(s) in Company
22nd Oct 20197:00 amRNSHalf-year Report
2nd Oct 20195:15 pmRNSChange of Name
25th Sep 20197:00 amRNSCompletion of Sale of Elektron Technology
3rd Sep 20191:14 pmRNSElektron Technology UK Limited - Disposal update
13th Aug 20194:30 pmRNSDirector/PDMR Shareholding
31st Jul 20192:05 pmRNSSecond Price Monitoring Extn
31st Jul 20192:00 pmRNSPrice Monitoring Extension
31st Jul 20197:00 amRNSSale of Elektron Technology UK Limited
30th Jul 20193:30 pmRNSResult of AGM
5th Jul 20197:00 amRNSPosting of Annual Report & Notice of AGM
19th Jun 20195:02 pmRNSHolding(s) in Company
12th Jun 20197:00 amRNSPreliminary Results
15th May 20197:00 amRNSTrading Update & Notice of Results
15th May 20197:00 amRNSAcquisition
5th Feb 20197:00 amRNSTrading and Strategic Update
18th Dec 20189:05 amRNSBoard Changes
1st Nov 20187:00 amRNSTrading Statement
10th Oct 20181:26 pmRNSHolding(s) in Company
19th Sep 20187:00 amRNSHalf-year Report
28th Aug 20189:55 amRNSHolding(s) in Company
10th Aug 20189:19 amRNSHolding(s) in Company
9th Aug 20187:00 amRNSTrading Statement
24th Jul 20187:00 amRNSCenter Parcs drives up Productivity with Checkit
18th Jul 201811:20 amRNSHolding(s) in Company
20th Jun 20183:20 pmRNSResult of Annual General Meeting
20th Jun 20187:00 amRNSAGM Trading Update
12th Jun 20187:00 amRNSCapital Markets Day
31st May 20187:00 amRNSHolding(s) in Company
30th May 201811:23 amRNSReplacement: Holding(s) in Company
30th May 20189:03 amRNSHolding(s) in Company
18th May 20187:00 amRNSPosting of Annual Report and Notice of AGM
16th May 20187:00 amRNSHolding(s) in Company
10th May 20181:46 pmRNSHolding(s) in Company
3rd May 20187:00 amRNSFinal Results
20th Apr 20187:00 amRNSNotice of Results
10th Apr 20187:00 amRNSCheckit passes £1 million annual recurring revenue
29th Mar 20187:00 amRNSBulgin announces agreement with Arrow Electronics
6th Mar 20187:00 amRNSFSA successfully completes trials with Checkit
27th Feb 20187:00 amRNSHolding(s) in Company
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