REG - Cohort PLC - Result of AGM

CohortAnnouncement

12/09/2018 15:25

RNS Number : 5988A
Cohort PLC
12 September 2018
 


12 September 2018
 
COHORT PLC ("Cohort")
Result of AGM
Cohort, the AIM listed independent technology group, announces that at its Annual General Meeting held yesterday that all the resolutions contained within the Notice of Meeting dated 1 August 2018 were duly passed by shareholders.
A summary of the votes received for each resolution are as follows:



Resolution


For1


% For


Against


% Against


Total


% Total2


Withheld3




Ordinary Resolutions








1: Accounts


11,367,847


79.45


2,941,144


20.55


14,308,991


34.93








2: Dividend


14,308,991


100


0


0


14,308,991


34.93








3: Re-elect Sir Robert Walmsley


11,367,847


79.45


2,941,144


20.55


14,308,991


34.93








4: Re-elect Jeff Perrin


14,303,685


99.97


4,034


0.03


14,308,991


34.93


1,272




5: Re-elect Andrew Thomis


14,305,793


99.98


3,198


0.02


14,308,991


34.93








6: Re-elect Simon Walther


14,305,793


99.98


3,198


0.02


14,308,991


34.93








7: Re-appointment of Auditor


14,299,373


99.93


9,618


0.07


14,308,991


34.93








8: Auditor's Remuneration


14,302,101


99.99


945


0.01


14,308,991


34.93


5,945




9: Allot shares


14,277,494


99.78


31,397


0.22


14,308,991


34.93


100




Special Resolutions








10: Disapply pre-emption rights


14,263,424


99.74


37,563


0.26


14,308,991


34.93


8,004




11: Purchase own shares


14,284,276


99.87


18,770


0.13


14,308,991


34.93


5,945




12: General meeting notice


14,297,744


99.97


4,130


0.03


14,308,991


34.93


7,117



 
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 40,959,101.
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




Andrew Thomis, Chief Executive

Simon Walther, Finance Director


























Investec Bank plc






020 7597 5970




Keith Anderson / Daniel Adams


























MHP Communications Limited






020 3128 8100




Reg Hoare / Ollie Hoare / Vera Prokhorenko











 
NOTES TO EDITORS
Cohort is the parent company of four 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.
 
MASS is a specialist defence and technology business, focused on electronic warfare, information systems and cyber security.
www.mass.co.uk
 
MCL is an expert in the sourcing, design, integration and support of communications and surveillance technology for the defence and security markets.
www.marlboroughcomms.com
 
SEA is an advanced electronic systems and software house operating in the defence, transport and offshore energy markets.
www.sea.co.uk
 
EID designs and manufactures advanced communications systems for the defence and security markets.
www.eid.pt
 
 




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