TIDMCHRT
RNS Number : 9117A
Cohort PLC
28 September 2022
One Waterside Drive
Arlington Business Park
Reading
Berks
RG7 4SW
28 September 2022
COHORT PLC
("Cohort" or "the Group")
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 27
September 2022 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 30,785,344 100.00% 1,500 0.00% 30,786,844 74.49% 378
----------- -------- ---------- ---------- ----------- ----------- -------------
2: Dividend 30,787,222 100.00% 0 0.00% 30,787,222 74.49% 0
----------- -------- ---------- ---------- ----------- ----------- -------------
3: Remuneration
Report 20,198,767 79.91% 5,077,457 20.09% 25,276,224 61.16% 5,510,998
----------- -------- ---------- ---------- ----------- ----------- -------------
4: Re-elect Edward
Lowe 30,780,383 99.99% 1,878 0.01% 30,782,261 74.48% 4,961
----------- -------- ---------- ---------- ----------- ----------- -------------
5: Re-appoint RSM 30,774,844 99.97% 10,368 0.03% 30,785,212 74.49% 2,010
----------- -------- ---------- ---------- ----------- ----------- -------------
6: Auditor's Remuneration 30,781,911 100.00% 1,500 0.00% 30,783,411 74.48% 3,811
----------- -------- ---------- ---------- ----------- ----------- -------------
7: Allot shares 30,370,706 99.95% 14,527 0.05% 30,385,233 73.52% 401,989
----------- -------- ---------- ---------- ----------- ----------- -------------
Special Resolutions
--------------------------------------------------------------------------------------
8: General disapplication
of pre-emption
rights 30,371,213 99.95% 14,327 0.05% 30,385,540 73.52% 401,682
----------- -------- ---------- ---------- ----------- ----------- -------------
9: Additional
disapplication
of pre-emption
rights 30,371,013 99.95% 14,327 0.05% 30,385,340 73.52% 401,882
----------- -------- ---------- ---------- ----------- ----------- -------------
10: Purchase own
shares 30,766,827 99.94% 19,865 0.06% 30,786,692 74.49% 530
----------- -------- ---------- ---------- ----------- ----------- -------------
11: General meeting
notice 30,776,659 99.97% 8,000 0.03% 30,784,659 74.49% 2,563
----------- -------- ---------- ---------- ----------- ----------- -------------
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 41,329,122.
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.
The Board of Cohort notes the 20.09% of votes cast against
Resolution 3. The Board will continue to engage with all
shareholders to gain a better understanding of their concerns.
ENDS
For further information please contact:
Cohort plc 0118 909 0390
Andy Thomis, Chief Executive
Simon Walther, Finance Director
Raquel McGrath, Company Secretary
Investec Bank Plc (NOMAD and Broker) 020 7597 5970
Daniel Adams, Christopher Baird
MHP Communications 020 3128 8276
Reg Hoare, Ollie Hoare, Pete Lambie cohort@mhpc.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.
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
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 over 1,000 core staff there and at
its other operating company sites across the UK, Germany and
Portugal.
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END
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