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Result of AGM

8th May 2025 16:47

RNS Number : 9539H
Cirata PLC
08 May 2025
 

8 May 2025

 

Cirata plc

("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 8 May 2025 were duly passed.

Resolutions 1-10 were passed as Ordinary Resolutions (requiring at least a 50% majority to be passed) and resolutions 11-13 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

54,929,574

99.96%

23,692

0.04%

54,953,266

43.50%

0

2

That Ken Lever be re-elected as a Director of the Company

50,908,904

99.99%

2,979

0.01%

50,911,883

40.30%

4,041,383

3

That Chris Baker be re-elected as a Director of the Company

54,927,896

99.99%

2,979

0.01%

54,930,875

43.48%

22,391

4

That Stephen Kelly be re-elected as a Director of the Company

54,910,478

99.92%

42,788

0.08%

54,953,266

43.50%

0

5

That Amanda Jobbins be re-elected as a Director of the Company

54,928,878

99.96%

24,388

0.04%

54,953,266

43.50%

0

6

That Eric Collins be re-elected as a Director of the Company

54,927,677

99.95%

25,589

0.05%

54,953,266

43.50%

0

7

That Crowe UK LLP be re-appointed as auditors of the Company

54,929,574

99.96%

23,692

0.04%

54,953,266

43.50%

0

8

That the Directors be authorised to determine the remuneration of the auditor

54,929,574

99.96%

23,692

0.04%

54,953,266

43.50%

0

9

That the Directors are authorised to allot securities

54,913,878

99.93%

39,388

0.07%

54,953,266

43.50%

0

10

That the Company may hold treasury shares in accordance with the Law and the Articles

54,914,574

99.93%

38,692

0.07%

54,953,266

43.50%

0

11

Disapplication of pre-emption rights

 

 

54,911,508

99.92%

41,758

0.08%

54,953,266

43.50%

0

12

Disapplication of pre-emption rights in connection with acquisition or other capital investment

 

 

54,911,508

99.92%

41,758

0.08%

54,953,266

43.50%

0

13

That the Directors are authorised to make market purchases of its own shares

54,929,574

99.96%

23,692

0.04%

54,953,266

43.50%

0

 

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 27 March 2025 of 126,340,251 Ordinary shares.

 

 

The person responsible for arranging the release of this announcement on behalf of Cirata is Larry Webster, Company Secretary. 

 

 

For further information, please contact: 

 

Cirata

Via FTI Consulting

Stephen Kelly, Chief Executive Officer

Ricardo Moura, Chief Financial Officer (Interim)

Dan 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 / Brough Ransom / Ben Good

 

 

 

Panmure Liberum (Joint Broker)

+44 (0) 20 3100 2000

Max Jones / John More

 

 

 

About Cirata

Cirata, accelerates data-driven revenue growth by automating data transfer and integration to modern cloud analytics and Artificial Intelligence ("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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END
 
 
RAGSSMFIAEISELI

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