Cohort PLC Annual Report and Notice of Annual General Meeting (6431J)

TIDMCHRT

RNS Number : 6431J

Cohort PLC

26 August 2021

26 August 2021 AIM:CHRT

COHORT PLC (Cohort)

Annual Report and Notice of Annual General Meeting

Cohort announces that the Annual Report and Accounts for the year ended 30 April 2021 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 3.00pm on 20 September 2021 at Phyllis Court, Marlow Road, Henley-on-Thames, RG9 2HT. Full details of the resolutions are set out in the Notice. In the event that any restrictions are in place at the time of the AGM, we will ensure that any changes to the AGM arrangements are published on our website (cohortplc.com).

Ends

For further information, please contact:

 
Cohort plc                            0118 909 0390 
Andrew Thomis, Chief Executive 
 Simon Walther, Finance Director 
 Raquel McGrath, Company Secretary 
 
Investec Bank plc                     020 7597 5970 
Daniel Adams / Christopher Baird 
 
MHP Communications Limited            020 3128 8100 
Reg Hoare / Peter Lambie / Alex 
 Janiaud

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.

Chess Technologies, through its operating businesses Chess Dynamics and Vision4ce, offers surveillance, tracking and fire-control systems to the defence and security markets. A majority stake was acquired by Cohort plc in December 2018. www.chess-dynamics.com & www.vision4ce.com

EID designs and manufactures advanced communications systems for naval and military customers. Cohort acquired a

majority stake in June 2016.   www.eid.pt

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

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 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

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 1,000 core staff there and at its other operating company sites across the UK, Germany and Portugal.

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