RNS Number : 4155O
Cirata PLC
14 May 2024
 

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 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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