| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
THAT THE COMPANY'S FINANCIALSTATEMENTS, THE STRATEGIC REPORTAND THE REPORTS OF THE DIRECTORSAND AUDITOR THEREON BE RECEIVEDAND CONSIDERED (SEE NOTICE) |
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| 2 |
THAT KEN LEVER BE RE-ELECTED AS ADIRECTOR OF THE COMPANY |
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| 3 |
THAT CHRIS BAKER BE RE-ELECTED AS ADIRECTOR OF THE COMPANY |
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| 4 |
THAT STEPHEN KELLY BE RE-ELECTED ASA DIRECTOR OF THE COMPANY |
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| 5 |
THAT AMANDA JOBBINS BE RE-ELECTEDAS A DIRECTOR OF THE COMPANY |
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| 6 |
THAT ERIC COLLINS BE RE-ELECTED ASA DIRECTOR OF THE COMPANY |
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| 7 |
THAT SARAH ROLLS BE RE-ELECTED ASA DIRECTOR OF THE COMPANY |
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| 8 |
THAT CROWE U.K. LLP BE RE-APPOINTEDAS AUDITOR OF THE COMPANY |
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| 9 |
THAT THE DIRECTORS BE AUTHORISED TODETERMINE THE REMUNERATION OF THEAUDITOR |
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| 10 |
THAT THE CIRATA PLC 2026RESTRICTED SHARE UNIT PLAN BEAPPROVED AND THE DIRECTORS BEAUTHORISED TO DO ALL ACTS TOTO ESTABLISH THE PLAN (SEE NOTICE) |
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| 11 |
THAT, THE DIRECTORS BE AUTHORISEDTO ALLOT, GRANT OPTIONS OVER OROTHERWISE DISPOSE OF RELEVANTSECURITIES (SEE NOTICE) |
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| 12 |
THAT, AN ORDINARY SHARE PURCHASED,SUBJECT TO RESOLUTION 15, MAY BEHELD BY THE COMPANY AS TREASURYSHARES (SEE NOTICE) |
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| 13 |
THAT, SUBJECT TO RESOLUTION 11, THEDIRECTORS BE EMPOWERED TO ALLOTEQUITY SECURITIES FOR CASH AS IFPRE-EMPTION RIGHTS DID NOT APPLY(SEE NOTICE) |
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| 14 |
THAT, SUBJECT TO RESOLUTION 11, THEDIRECTORS BE EMPOWERED TO ALLOTEQUITY SECURITIES UP TO ANAGGREGATE NOMINAL AMOUNT OF1,263,402.51 GBP (SEE NOTICE) |
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| 15 |
THAT THE DIRECTORS BE AUTHORISED TOMAKE MARKET PURCHASES OF ORDINARYSHARES (SEE NOTICE) |
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