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 | |
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| FTI Consulting | +44 (0)20 3727 1137 |
| Matt Dixon / Kwaku Aning / Usama Ali | |
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| Stifel (Nomad and Joint Broker) | +44 (0)20 7710 7600 |
| Fred Walsh / Richard Short | |
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| 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 modern cloud analytics and AI platforms without downtime or disruption. With Cirata, data leaders can leverage the power of AI and analytics across their entire enterprise data estate to freely choose analytics technologies, avoid vendor, platform, or cloud lock-in while making AI and analytics faster, cheaper, and more 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
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