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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 49,197,155 99.99 5,000 0.01 49,202,155 42.48 170,675
Articles
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 (http://www.cirata.com)
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