REG - Concurrent Tech. - Result of AGM

Concurrent TechnologiesAnnouncement

24/08/2023 15:15

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RNS Number : 3833K  Concurrent Technologies PLC  24 August 2023

24 August 2023

 

Concurrent Technologies Plc

(the 'Company')

 

Result of Annual General Meeting

 

Concurrent Technologies Plc (AIM: CNC), a world leading specialist in the
design and manufacture of high-end embedded computer solutions for critical
applications, announces the result of the voting put to its Annual General
Meeting held earlier today.

 

Resolutions 1 to 8 were passed by the requisite majority whilst Resolutions 9
and 10, which relate to the disapplication of pre-emption rights and the
Company's ability to purchase its own shares, were withdrawn from the business
of the meeting. The Board will consider further engagement with shareholders
on this matter in the future.

 

Enquiries:

 

 Concurrent Technologies Plc
 Miles Adcock - CEO

                              +44 (0)1206 752626
 Kim Garrod - CFO

 SEC Newgate (Financial PR)     concurrent@secnewgate.co.uk
 Bob Huxford

                              07469 154806
 Alice Cho

 Matthew Elliott

 Cenkos Securities Plc (NOMAD)  +44 (0)131 220 9771
 Neil McDonald

                              +44 (0)131 220 9772
 Peter Lynch

 

Note to Editors:

 

About Concurrent Technologies Plc

 

Concurrent Technologies Plc develops and manufactures high-end embedded
computer products 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.

 

For more information on Concurrent Technologies Plc and its products please
visit www.gocct.com.

 

All trademarks, registered trademarks and trade names used in this
announcement are the property of their respective owners.

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