Posting of Annual Report and Notice of AGM

Summary by AI ^BETAClose X

Checkit plc has announced the posting of its annual report for the year ended 31 January 2026, along with the notice of its Annual General Meeting (AGM) to be held on Friday 22 May 2026. Shareholders can find detailed instructions for submitting proxy votes, which must be received by 12:00 noon on 20 May 2026, in the accompanying letter and on the company's website.

Disclaimer*

Checkit PLC

27 April 2026

Checkit plc

("Checkit" or the "Company")

Posting of Annual Report and Notice of Annual General Meeting ("AGM")

Checkit plc (AIM: CKT), the automated monitoring platform for operational leaders, announces that, further to its announcement on 21 April 2026 of the Company's audited results for the year ended 31 January 2026 ("FY26"), the annual report for FY26, together with the notice of the AGM, has 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 Friday 22 May 2026 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. Proxy votes must be submitted by 12:00 (noon) on 20 May 2026 to be considered.

For further information, please visit www.checkit.net or contact:

Checkit plc		+44 (0) 125 240 6340
Kit Kyte (Chief Executive Officer)
Kris Shaw (Chief Financial Officer)
Singer Capital Markets (Nominated Adviser & Broker)		+44 (0) 20 7496 3000
Shaun Dobson / Peter Steel / James Fischer

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