Cohort PLC Annual Report and Accounts and Notice of AGM (1096W)
August 13 2020 - 1:00PM
UK Regulatory
TIDMCHRT
RNS Number : 1096W
Cohort PLC
13 August 2020
13 August 2020 AIM:CHRT
COHORT PLC
Annual Report and Accounts and Notice of Annual General Meeting
- Replacement
This announcement amends and replaces the announcement "Annual
Report and Accounts and Notice of Annual General Meeting" made by
Cohort plc on 12 August 2020 under RNS number 8152V.
The previous announcement stated that the Annual General Meeting
would be held on Wednesday 15 September 2020. The announcement
should have stated that the Annual General Meeting will be held on
Tuesday 15 September 2020. All other information remains
unchanged.
The amended announcement is set out in full below:
Cohort plc
Annual Report and Accounts and Notice of Annual General
Meeting
Cohort plc (the Company) confirms that the Annual Report and
Accounts for the year ended 30 April 2020 and the Notice of Annual
General Meeting (the AGM) have now been posted or otherwise made
available to shareholders and copies are available on the Company's
website at cohortplc.com/investors or by request.
The AGM will be held at 3.00 p.m. on Tuesday 15 September 2020
at the registered office of the Company at One Waterside Drive,
Arlington Business Park, Theale, Reading, England RG7 4SW.
In response to the Covid-19 pandemic and in order to ensure the
safety of the Company's shareholders and employees, in accordance
with the provisions of the Corporate Insolvency and Governance Act
2020, shareholders may not attend the AGM in person this year. The
AGM will be run as a closed meeting and only essential personnel
from the Company will attend. Shareholders are urged to appoint the
Chair of the AGM as their proxy.
The Directors recognise the importance of the AGM as an
opportunity for shareholders to communicate to the Directors and
accordingly, shareholders will be able to raise questions with the
Chairman and Chief Executive in a live Q&A session to be held
immediately after the AGM. Details of how to join the Q&A
session will be published on the Company's website at
cohortplc.com/investors at least 72 hours before the date and time
of the meeting.
Ends
For further information, please contact:
Cohort plc 0118 909 0390
Andrew Thomis, Chief Executive
Simon Walther, Finance Director
Investec Bank plc 020 7597 5970
Daniel Adams / Chris Baird
MHP Communications Limited 020 3128 8100
Reg Hoare / Pete Lambie
NOTES TO EDITORS
Cohort plc ( www.cohortplc.com ) is the parent company of five
innovative, agile and responsive businesses based in the UK and
Portugal, providing a wide range of services and products for
domestic and export customers in defence and related markets.
Chess Technologies, through its operating businesses Chess
Dynamics and Vision4ce, supplies surveillance, tracking and gunfire
control systems for the defence and security markets. It was
acquired by Cohort plc in December 2018. www.chess-dynamics.com
& www.vision4ce.com
EID designs and manufactures advanced communications systems for
the defence and security markets. 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
SEA delivers products and services into the defence, transport
and offshore energy markets alongside performing specialist
research, training and product support. Acquired by Cohort in
October 2007. www.sea.co.uk
Cohort (AIM: CHRT) was admitted to London's Alternative
Investment Market in March 2006. It has headquarters in Reading,
Berkshire and employs in total around 900 core staff there and at
its other operating company sites across the UK and in
Portugal.
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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