Amendment to Notice of Annual General Meeting

Cirata PLC

23 April 2026

 

23 April 2026

Cirata plc

("Cirata" or the "Company")

Amendment to Notice of Annual General Meeting

The Company announces that, following publication of the Notice of Annual General Meeting (the "Notice") on 31 March 2026, it has subsequently added a resolution relating to the adoption of a Restricted Share Unit plan (the "RSU Plan"), which the Board intends to include in business of the Annual General Meeting (the "AGM").

Accordingly, the Company will shortly post to shareholders an amended Notice of AGM (the "Amended Notice"), which includes an additional resolution to approve the adoption of the RSU Plan. The Amended Notice will also be available on the Company's website here.

The RSU Plan is intended to support the Company's ongoing efforts to attract, retain and incentivise key employees and management, aligning their interests with those of shareholders as the Company continues to execute its strategy.

AGM details

As previously announced, the AGM will be held on 19 May 2026 at 11 am, at the offices of Brown Rudnick LLP, 8 Clifford Street, London W1S 2LQ.

Action to be taken by shareholders

Shareholders should note the following:

·      The Amended Notice, together with a revised Form of Proxy, is being sent directly to shareholders

·      Shareholders who have already submitted a Form of Proxy are encouraged to review the Amended Notice and, if they wish to vote on the additional resolution or amend their existing voting instructions, should submit a new Form of Proxy.

·      The submission of a new Form of Proxy will supersede any prior proxy submitted.

·      Shareholders who do not wish to change their previously submitted proxy instructions are not required to take any action.

General

Save for the inclusion of the additional resolution described above, all other resolutions set out in the original Notice remain unchanged.

For further information, please contact: 

Cirata	[phone]
Stephen Kelly, Chief Executive Officer
Ed Kee, Finance Director
Daniel Hayes, Investor Relations
FTI Consulting	[phone]
Matt Dixon / Kwaku Aning
Stifel (Nomad and Joint Broker)	[phone]
Fred Walsh / Brough Ransom / Ben Good / Daniel Dearden-Williams
Panmure Liberum (Joint Broker)	[phone]
James Sinclair-Ford / Rupert Dearden / 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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