Checkit Investor Relations

Welcome to Checkit's Investor Relations Centre.

Checkit plc (formerly Elektron Technology Plc) is listed on the Alternative Investment Market of the London Stock Exchange (LSE:CKT)

 

In accordance with AIM Rule 26 Information, as stipulated by the London Stock Exchange, all AIM-quoted companies are required to disclose certain information on their corporate website. In compliance with this rule, Checkit plc (incorporated in England & Wales registered number 448274) has provided the required information on this site.

Latest RNS

Financial reports, presentations and documents

Financial calendar

 

Year End


31st January


Announcement of preliminary results


June


AGM


July


Half-year end


31st July


Announcement of interim results


22 October 2019


Major shareholders

 
186,100,851 ordinary shares of 5p each, with voting rights. The Company does not hold any ordinary shares in treasury. There is no restriction on the transfer of the Company’s AIM securities.

Major shareholders
D&A Income Limited – 24.1%
Mr K Daley – 11.7%
Ruffer LLP – 10.7%
Chelverton Asset Management Limited – 6.3%
Mr J Kinder – 4.0%
Checkit 2012 Employee Benefit Trust – 3.3%

In so far as the Company is aware, the percentage of issued shares that is not in public hands – 52.49%

Last updated: 24th September 2019

Directors’ shareholdings
Mr K Daley – 11.7%*
Mr J Wilson – 1.4%*
Mr A Weatherstone – 0.3%*
Mr R Piper – 0.2%
Mr G Ciuccio – 0.01%

* Exclusive of share options

Advisors and investor contacts

 

Nominated advisor and broker

N+1 Singer

1 Bartholomew Lane, London EC2N 2AX

Auditors

Grant Thornton UK LLP

101 Cambridge Science Park, Milton Road, Cambridge CB4 0FY

Bankers

HSBC Bank plc

70 Pall Mall, London SW1Y 5EZ

Registered office

Checkit plc

Broers Building, JJ Thomson Avenue, Cambridge CB3 0FA

Investor PR

Yellowstone Advisory

1 Poultry, London, EC2R 8EJ

Registrars

Link Asset Services

34 Beckenham Road, Beckenham, Kent BR3 4TU

Chief Financial Officer & Company Secretary

Andy Weatherstone

Checkit plc
Broers Building, JJ Thomson Avenue Cambridge CB3 0FA

andy.weatherstone@checkit.net

Registered in England

No. 448274

Committees

The Company has an Audit and a Remuneration Committee with formally delegated duties and responsibilities.
 

Audit Committee
The Audit Committee determines the terms of engagement of the Company auditors and will determine, in consultation with the auditor, the scope of the audit. The Audit Committee receives and reviews reports from management and the Company’s auditor relating to the annual accounts and the accounting and internal control systems in use throughout the Company. The Audit Committee has unrestricted access to the Company’s auditor, and is comprised of Ric Piper, Chairman and Giovanni Ciuccio.
Remuneration Committee
The Remuneration Committee reviews the scale and structure of the Executive Directors’ and senior employees’ remuneration and the terms of their service or employment contracts, including share option schemes and other bonus arrangements. The remuneration and terms and conditions of the Non-executive Directors are set by the entire Board. The Remuneration Committee is comprised of Giovanni Ciuccio (Chairman) and Ric Piper.

Meet our directors

 

 
Keith Daley
Executive Chairman

Keith DaleyAppointed to the Board in 2004 and as Chairman in 2008, Keith originally trained as a corporate banker. He is an experienced serial entrepreneur and Chairman with a strong sales and marketing focus. He has bought, invested in, managed and sold numerous businesses over the past 37 years.

Keith chairs the Checkit board in an Executive capacity. He leads on all corporate finance transactions such as acquisitions and disposals.
Andy Weatherstone
Chief Financial Officer and Company Secretary

Andy WeatherstoneAppointed to the Board in January 2014, Andy is a Chartered Accountant with over 20 years’ experience at main board level within the small UK public quoted companies sector. He initially developed his career with KPMG before moving into industry, where he has built up significant experience in both financial and operational management of global-based businesses and realising value for investors.

Andy leads the finance function and works closely with the Chairman on corporate finance transactions. Andy was appointed as Company Secretary in October 2016.
John Wilson
Non-Executive Director

John WilsonAppointed to the Board in an Executive capacity in August 2010, John led the MBO of Bulgin from Elektron Technology Plc, whilst serving as Group CEO. John transitioned to the role of Non-Executive Director upon the sale in September 2019. He has extensive experience of North American markets and channel management, generating sales growth outside of the UK and specialises in commercialisation of innovative, fast track, product development.

John currently serves as the Chief Executive Officer of Bulgin.
Ric Piper
Senior Independent Director

Ric PiperRic qualified as a Chartered Accountant in 1977. He held senior finance roles in ICI, Citicorp, Logica and WS Atkins, where he was Group Finance Director from 1993 to 2002. He was a member of the Financial Reporting Review Panel from 2009 to 2019.

In recent years he has been chairman or non-executive director of a number of Main market and AIM businesses.

He is currently a non-executive of AIM quoted GRC International and a partner at Restoration Partners.

Having been a director from 2012-2015, Ric re-joined the Board in December 2018.
Giovanni Ciuccio
Non-executive Director

Giovanni CiuccioAppointed to the Board in September 2015, Giovanni is currently employed as an investment analyst/portfolio manager within the group of D&A Income Limited, which is a principal shareholder in Checkit. Giovanni trained as a Charted Accountant in South Africa, starting his career with KPMG before moving into investment banking at Barclays Bank Plc and investment management thereafter. Giovanni has extensive experience in capital markets, structured finance and valuation. Giovanni is also a CFA charterholder.