Result of AGM

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Cirata plc announced that all resolutions presented at its Annual General Meeting on May 19, 2026, were approved by shareholders. Detailed voting results will be published on the company's investor relations website. This outcome indicates shareholder confidence and supports the company's ongoing strategic direction.

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Cirata plc (LSE: CRTA) announces that at its Annual General Meeting held on 19 May 2026, all resolutions put to shareholders were duly passed.

Full details of the voting will be made available on Cirata's website at www.cirata.com/investors.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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Cirata CRTA · £12m

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