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Posting of Annual Report and Notice of AGM

15 May 2023 13:04

RNS Number : 4524Z
Checkit PLC
15 May 2023
 

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 2023, 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 8 June 2023 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)

 

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ACSSFEFEIEDSESI
Date   Source Headline
5th Sep 200710:22 amRNSHolding(s) in Company
15th Aug 20077:01 amRNSDirectors' Dealings
10th Aug 20077:01 amRNSSifam Properties Disposal
9th Aug 20077:01 amRNSSifam Instruments Acquisition
31st Jul 20072:59 pmRNSRule 26 Website
23rd Jul 200710:02 amRNSAnnual Report and Accounts
28th Jun 20077:01 amRNSPreliminary Results
1st May 20072:48 pmRNSSignificant Holding
23rd Mar 20077:30 amRNSDisposal
19th Mar 200711:14 amRNSChange of Registered Office
1st Feb 20077:01 amRNSFreehold Properties Disposal
24th Jan 20071:25 pmRNSSignificant Shareholding
18th Dec 200610:08 amRNSTotal Voting Rights
18th Dec 20069:57 amRNSOffer Update
14th Dec 20063:08 pmRNSSignificant Shareholding
11th Dec 20061:01 pmRNSIssue of Equity
29th Nov 20062:12 pmRNSIssue of Equity
23rd Nov 20069:48 amRNSIssue of Equity
13th Nov 20065:28 pmRNSIssue of Equity
6th Nov 20063:18 pmRNSOffer Update
23rd Oct 200610:08 amRNSOffer Update
19th Oct 20065:40 pmRNSOffer Update
28th Sep 20064:54 pmRNSOffer Document Posted
28th Sep 20061:12 pmRNSOffer for Howle Holdings plc
18th Sep 20063:53 pmRNSInterim Results
4th Jul 20064:39 pmRNSPublication of Annual Report
30th May 20063:07 pmRNSFinal Dividend Record Date
25th May 20067:01 amRNSPreliminary unaudited results
27th Mar 20067:00 amRNSShare Repurchase
23rd Mar 20069:42 amRNSShare Repurchase
17th Mar 20067:02 amRNSShare repurchase
16th Mar 20069:05 amRNSShare Repurchase
8th Mar 20067:03 amRNSShare repurchase
28th Feb 200612:06 pmRNSSignificant Shareholding
21st Feb 20063:12 pmRNSShare Repurchase
7th Feb 20063:05 pmRNSSignificant Shareholding
24th Jan 20065:05 pmRNSShare buy-back from EBT
18th Oct 200510:42 amRNSAppointment of Broker
13th Oct 20057:00 amRNSInterim Results
11th Aug 20051:13 pmRNSDealing and Shareholding
9th Aug 20052:01 pmRNSSignificant Shareholding
9th Aug 200511:22 amRNSDirector's Shareholdings
29th Jul 20059:05 amRNSResult of AGM
28th Jul 20051:18 pmRNSAGM Statement
28th Jun 20053:12 pmRNSAcquisition
23rd Jun 20053:13 pmRNSShare Reorganisation
27th May 20057:00 amRNSPreliminary Results

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