REG - Cohort PLC - Annual Report and Notice of Annual General Meeting

CohortAnnouncement

26/08/2021 07:00

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.
 

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
  END
 
 
ACSPIMJTMTTTBPB