TIDMCHRT
RNS Number : 7311N
Cohort PLC
26 September 2023
One Waterside Drive
Arlington Business Park
Reading
Berks
RG7 4SW
26 September 2023
COHORT PLC
("Cohort")
Result of AGM
Cohort, the AIM listed independent technology group, announces
that at its Annual General Meeting held earlier today all the
resolutions contained within the Notice of Meeting dated 26
September 2023 were duly passed by shareholders.
A summary of the votes received for each resolution is as
follows:
For(1) % For Against % Against Total % Total(2) Withheld(3)
Ordinary Resolutions
----------------------------------------------------------------------------------
1: Accounts 28,859,964 100.00 0 0.00 28,859,964 69.59% 3,256
----------- ------- -------- ---------- ----------- ----------- ------------
2: Dividend 28,860,292 100.00 0 0.00 28,860,292 69.59% 2,928
----------- ------- -------- ---------- ----------- ----------- ------------
3: Remuneration Report 28,825,528 99.93 21,473 0.07 28,847,001 69.56% 16,219
----------- ------- -------- ---------- ----------- ----------- ------------
4: Re-elect Jeff
Perrin 28,854,577 99.99 2,162 0.01 28,856,739 69.58% 6,481
----------- ------- -------- ---------- ----------- ----------- ------------
5. Re-elect Simon
Walther 28,854,577 99.99 2,162 0.01 28,856,739 69.58% 6,481
----------- ------- -------- ---------- ----------- ----------- ------------
6: Re-appoint RSM 28,847,739 99.97 9,318 0.03 28,857,057 69.58% 6,163
----------- ------- -------- ---------- ----------- ----------- ------------
7: Auditor's Remuneration 28,856,664 99.99 1,522 0.01 28,858,186 69.58% 5,034
----------- ------- -------- ---------- ----------- ----------- ------------
8: Allot shares 28,837,402 99.93 21,562 0.07 28,858,964 69.59% 4,256
----------- ------- -------- ---------- ----------- ----------- ------------
Special Resolutions
----------------------------------------------------------------------------------
9: General disapplication
of pre-emption rights 28,838,010 99.93 20,835 0.07 28,858,845 69.59% 4,375
----------- ------- -------- ---------- ----------- ----------- ------------
10: Additional disapplication
of pre-emption rights 28,838,093 99.93 20,752 0.07 28,858,845 69.59% 4,375
----------- ------- -------- ---------- ----------- ----------- ------------
11: Purchase own
shares 28,844,912 99.95 15,403 0.05 28,860,315 69.59% 2,905
----------- ------- -------- ---------- ----------- ----------- ------------
12: General meeting
notice 28,851,890 99.97 8,320 0.03 28,860,210 69.59% 3,010
----------- ------- -------- ---------- ----------- ----------- ------------
Notes:
1. Any proxy appointments which gave discretion to the Chairman
have been included in the "for" total.
2. The total number of shares in issue is 41,472,077.
3. A "vote withheld" is not a vote in law and is not counted in
the calculation of the proportion of the votes "for" and "against"
a resolution.
4. All percentages are shown to two decimal places.
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 1,100 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
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