Investors | Checkit

Investors


Checkit designs, builds and operates advanced cloud-based services and devices that connect people, processes and places in real time.

Key resourcesContact us

Our analysis, solution design and implementation services use our technologies and advanced analytics to enable large organisations with distributed teams to optimise efficiency, reduce costs and gain competitive advantage.

Our goal is to optimize performance, everywhere.  We provide:

Connected Workflow Management  – creating effective workforces
Connected Automated Monitoring  – providing  24×7 compliance and asset protection
Connected Building Management – creating efficient, low-carbon buildings

Checkit 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.

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Board of Directors


Keith Daley
Executive Chairman

Keith was appointed to the Board in 2004 and became Chairman in 2008. Originally a corporate banker, Keith 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

Andy has over 20 years’ experience of realising value for investors, acting at board level in the small UK public quoted companies sector. A Chartered Accountant, he started his career with KPMG before moving into industry, where he has built a wealth of experience managing the financial and operational arms of global businesses.

Andy joined the Board in January 2014 and leads the finance function. He works closely with the Chairman on corporate finance transactions.

John Wilson
Non-Executive Director

John was appointed to the Board in an Executive capacity in August 2010. He 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.

John specialises in commercialising innovative, fast track product development. He has extensive experience of North American markets, channel management and generating sales growth outside of the UK.

He also serves as the Chief Executive Officer of Bulgin.

Rachel Neaman
Non-Executive Director

Rachel is an award-winning technology leader with extensive experience in the public, private and not-for-profit sectors in the UK and internationally. Before joining the Board in February 2020, she held senior digital leadership positions with the European Union and Department for Health. A former CEO, she specialises in digital transformation, leadership, health tech and inclusion.

Rachel is Director of Neaman Consulting and devotes considerable time to public speaking, mentoring and strategic advisory services. She chaired the Digital Leaders programme for three years and continues to serve as an adviser, as well as championing Tech4Good initiatives. She is regularly listed as one of the most influential women in IT.

Sara Coate
Group Company Secretary and Solicitor

Sara is an experienced solicitor with significant commercial and legal knowledge.

She was the Partner in charge of the Company and Commercial Department of a successful firm of solicitors. She was also the Compliance Officer for Finance and Administration.

Having trained at a large law firm in the City of London, Sara has extensive experience across all aspects of business law and is an active member of the Law Society.

Sara joined Checkit in May 2020, where she combines high standards of working with practical, commercial considerations.

Key Resources

Financial calendar



CORONAVIRUS UPDATE – CHECKIT AGM
Please be advised that best advice is for shareholders NOT to attend an AGM at this difficult time. Therefore Checkit will not be holding an open AGM. Once the announcement of preliminary results has been made, you will be contacted as usual about the AGM, the resolutions and proxy voting. We would urge you to send in your proxy voting cards giving your proxy to the Chair of the meeting.

Year End31st January 2020
Announcement of preliminary results16th June 2020
AGM31st July 2020
Half-year end31st July 2020
Announcement of interim results16th September 2020

Note regarding AGM: The Board considers the safety and wellbeing of both its shareholders and employees to be of paramount importance and with this in mind, has made arrangements to comply with the current measures regarding travel and meeting restrictions introduced by the UK Government. The AGM this year will be run as a closed meeting and shareholders will therefore not be permitted to attend in person. The necessary quorum will be formed from company officers who either hold shares or hold proxies. Shareholders will be provided with detailed instruction within the letter accompanying the notice of AGM, which will be circulated to shareholders in due course, regarding the actions they must take to ensure their votes are counted. Questions to the Board which would otherwise have been raised at the AGM will be answered on the website. The Board will continue to monitor Covid-19 developments as well as any further UK Government advice and will make further announcements as and when appropriate.

Advisers and investor contacts


Nominated adviser 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



Registered in England
No. 448274





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