Cohort PLC Annual Report and Notice of Annual General Meeting (1298K)
August 23 2023 - 2:00AM
UK Regulatory
TIDMCHRT
RNS Number : 1298K
Cohort PLC
23 August 2023
One Waterside Drive
Arlington Business Park
Reading
Berks
RG7 4SW
23 August 2023
COHORT PLC
("Cohort", "the Company" or "the Group")
Annual Report and Notice of Annual General Meeting
Cohort announces that the Annual Report and Accounts for the
year ended 30 April 2023 and the Notice of Annual General Meeting
(AGM) are being posted or otherwise made available to its
shareholders today and copies are now available on the Cohort
website (at cohortplc.com/investors/results-reports-presentations)
or by request.
The AGM will be held at 2.30pm on 26 September 2023 at Boyes
Turner LLP, Abbots House, Abbey Street, Reading RG1 3BD . Full
details of the resolutions are set out in the Notice.
ENDS
For further information please contact:
Cohort plc 0118 909 0390
Andy Thomis, Chief Executive
Simon Walther, Finance Director
Emily McBride, Group Head of Marketing and
Corporate Communications
Raquel McGrath, Company Secretary
Investec Bank Plc (NOMAD and Broker) 020 7597 5970
Carlton Nelson, Christopher Baird
MHP 020 3128 8276
Reg Hoare, Ollie Hoare, Hugo Harris cohort@mhpgroup.com
NOTES TO EDITORS
Cohort plc ( www.cohortplc.com ) is the parent company of six
innovative, agile and responsive businesses based in the UK,
Germany and Portugal, providing a wide range of services and
products for domestic and export customers in defence and related
markets.
Cohort (AIM: CHRT) was admitted to London's Alternative
Investment Market in March 2006. It has headquarters in Reading,
Berkshire and employs in total over 1,000 core staff there and at
its other operating company sites across the UK, Germany, and
Portugal.
The group is split into two segments - Communications and
Intelligence, and Sensors and Effectors:
Communications and Intelligence
-- EID designs and manufactures advanced communications systems
for naval and military customers. Cohort
acquired a majority stake in June 2016. www.eid.pt
-- MASS is a specialist data technology company serving the
defence and security markets, focused on electronic warfare,
digital services, and training support. Acquired by Cohort in
August 2006. www.mass.co.uk
-- MCL designs, sources, and supports advanced electronic and
surveillance technology for UK end users including the MOD and
other government agencies. MCL has been part of the Group since
July 2014. www.marlboroughcomms.com
Sensors and Effectors
-- Chess Dynamics offers surveillance, tracking and fire-control
systems to the defence and security markets. Chess has been part of
the Group since December 2018. www.chess-dynamics.com
-- ELAC SONAR supplies advanced sonar systems and underwater
communications to global customers in the
naval marketplace. Acquired by Cohort in December 2020. www.elac-sonar.de
-- SEA delivers and supports technology-based products for the
defence and transport markets alongside specialist research and
training services. Acquired by Cohort in October 2007.
www.sea.co.uk
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END
ACSPTMFTMTITBMJ
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