Result of General Meeting

Checkit plc

("Checkit" or the "Company")

Result of General Meeting

The Company announces that the resolution proposed to shareholders at the general meeting held earlier today, as described in the circular posted to shareholders dated 1 November 2019, was duly passed.

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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.