TIDMCKT

RNS Number : 5442V

Checkit PLC

03 December 2019

Checkit plc

("Checkit" or the "Company")

Completion of Tender Offer & Total Voting Rights

Following the completion of the Tender Offer and the cancellation of the Ordinary Shares, the Group's total issued share capital is now 62,033,617 ordinary shares of 5 pence each. The Company holds no shares in treasury. This figure may be used by shareholders as the denominator by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.

In accordance with the timetable set out in the Circular, posting of cheques in respect of the Tender Offer, along with any balance certificates or the crediting of CREST accounts will take place on or around the 5(th) December 2019. Following these notifications, a further announcement will be made in relation to Director holdings.

Capitalised terms used in this announcement have the same meanings given to them in the circular published by the Company on 1 November 2019.

-END-

For further information:

Checkit plc

+44 (0) 1223 371 000

www.checkit.net

Keith Daley (Executive Chairman)

Andrew Weatherstone (Chief Financial Officer & Company Secretary)

Yellowstone Advisory (Investor Relations)

Alex Schlich

+44 (0) 7710 164 120

N+1 Singer (Nominated Adviser & Broker)

Shaun Dobson / George Tzimas (Corporate Finance) +44 (0) 20 7496 3000

Rachel Hayes (Corporate Broking)

Note to editors:

Checkit's real-time operations management software makes organisations smart, safe and efficient. Our products use Internet of Things ("IoT"), mobile and cloud technologies to ensure our customers get the best out of their mobile teams, processes and buildings. Checkit users operate in many sectors including Retail, Hospitality, Healthcare, Real Estate Management and Manufacturing. Checkit is headquartered in Cambridge, UK with its Operations Centre in Fleet, UK and a Sales and Service office in California, USA.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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(END) Dow Jones Newswires

December 03, 2019 09:48 ET (14:48 GMT)

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