REG - Concurrent Tech. - Posting of Annual Report and Notice of AGM

Concurrent TechnologiesAnnouncement

16/05/2025 11:00

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RNS Number : 0300J  Concurrent Technologies PLC  16 May 2025

16 May 2025

Concurrent Technologies Plc

(the "Company" or the "Group")

 

Posting of Annual Report and Notice of Annual General Meeting

Concurrent Technologies Plc (AIM: CNC), a designer and manufacturer of
leading-edge computer products, systems, and mission-critical solutions used
in high-performance markets by some of the world's major OEMs, announces that
the Company's Annual General Meeting ("AGM") will be held at 2.00 p.m. on 12
June 2025 at the Company's registered office, 4 Gilberd Court, Colchester,
Essex, CO4 9WN. The Notice of the AGM, together with the Form of Proxy and the
Annual Report and Accounts for the year ended 31 December 2024 ("Annual
Report"), have today been made available to shareholders and are available on
the Company's website at: https://concurrent.tech/investors/
(https://concurrent.tech/investors/) . The Notice of the AGM, Annual Report,
and Form of Proxy will today be mailed to shareholders who have elected to
receive hard copies.

The Notice of the AGM contains a resolution to approve the proposed final
dividend of 1.1 pence per ordinary share, details of which were announced in
the Company's final results announcement on 14 April 2025. Subject to
shareholder approval, the final dividend will be paid on 4 July 2025 to
shareholders on the register on 20 June 2025.

Enquiries:

 

 Concurrent Technologies Plc

Miles Adcock - CEO

                                                     +44 (0)1206 752626
 Kim Garrod - CFO

 Alma Strategic Communications                         +44 (0)20 3405 0205

Josh Royston

 Hannah Campbell
 Cavendish Capital Markets Limited (NOMAD and Broker)  +44 (0)131 220 9771

Neil McDonald

                                                     +44 (0)131 220 9772
 Peter Lynch

 

About Concurrent Technologies Plc

Concurrent Technologies Plc develops and manufactures high-end embedded
plug-in cards and systems for use in a wide range of high-performance,
long-life cycle applications within the telecommunications, defence, security,
telemetry, scientific and aerospace markets, including applications within
extremely harsh environments. The processor products feature
Intel® processors, including the latest generation embedded Intel® Core™
processors, Intel® Xeon® and Intel Atom™ processors. The products are
designed to be compliant with industry specifications and support many of
today's leading embedded operating systems. The products are sold world-wide.

 

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