Concurrent Tech. - Result of AGM

Concurrent Technologies

Today 07:30

RNS Number : 8442H
  
Concurrent Technologies PLC
  
11 June 2026
  
 


11 June 2026
Concurrent Technologies Plc
Result of Annual General Meeting
The Annual General Meeting of Concurrent Technologies Plc was held at Building 1230, Arlington Business Park, Theale, Berkshire, RG7 4SA on 10 June 2026 at 2:00 p.m.
All 17 resolutions put to members were passed on a poll. Resolutions 1 to 14 were passed as ordinary resolutions and resolutions 15 to 17 were passed as special resolutions.
The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:




 Resolution


Votes for


%


Votes against


%


Votes withheld




Resolution 1 (Ordinary)
To receive the Annual Report and Accounts of the Company for the financial year ended 31 December 2025.


37,638,500


100.00


0


0.00


10,374




Resolution 2 (Ordinary)
To accept the Directors' Remuneration Report for the financial year ended 31 December 2025 as set out in the Company's Annual Report and Accounts.


36,521,499


99.89


40,827


0.11


1,086,548




Resolution 3 (Ordinary)
To re-appoint Mr. Mark Cubitt as a director of the Company


35,600,433


97.05


1,081,069


2.95


967,371




Resolution 4 (Ordinary)
To re-appoint Mr. Brent Salgat as a Director of the Company


37,621,237


99.96


15,919


0.04


11,718




Resolution 5 (Ordinary)
To re-appoint Dr. Miles Adcock as a Director of the Company


37,627,697


99.97


9,459


0.03


11,718




Resolution 6 (Ordinary)
To re-appoint Mr. Nathaniel Edington as a Director of the Company


37,612,385


99.93


24,770


0.07


11,719




Resolution 7 (Ordinary)
To re-appoint Ms. Kim Garrod as a Director of the Company


37,624,985


99.97


12,120


0.03


11,769




Resolution 8 (Ordinary)
To re-appoint Ms. Isabel Urquhart as a Director of the Company


37,624,625


99.97


12,530


0.03


11,719




Resolution 9 (Ordinary)
To re-appoint Haysmac LLP as auditor of the Company.


37,622,523


99.98


9,097


0.02


17,254




Resolution 10 (Ordinary)
To authorise the Directors to determine the fees payable to the auditor.


37,614,466


99.95


18,577


0.05


15,831




Resolution 11 (Ordinary)
To approve the amendments to the EMI Scheme.


37,515,494


99.80


74,817


0.20


58,563




Resolution 12 (Ordinary)
To approve the amendments to the LTIP Scheme.


36,509,885


97.15


1,071,375


2.85


67,613




Resolution 13 (Ordinary)
To declare a final dividend of 1.155p per Ordinary Share for the financial year ended 31 December 2025.


37,637,450


99.997


1,000


0.003


10,424




Resolution 14 (Ordinary)
To authorise the Directors to allot securities in line with the limits set out in the AGM Notice.


36,570,868


98.15


690,689


1.85


387,317




Resolution 15 (Special)
To authorise the Directors to, subject to resolution 14, allot Equity Securities for cash as if section 561 of CA 2006 did not apply as set out in the AGM Notice.


36,397,216


97.68


864,060


2.32


387,598




Resolution 16 (Special)
To authorise the Directors to, subject to resolution 14 and in addition to resolution 15, allot Equity Securities for financing as if section 561 of Act did not apply as set out in the AGM Notice.


36,446,214


97.81


815,343


2.19


387,317




Resolution 17 (Special)
To authorise the Company to make market purchase of the Company's own shares in accordance with the terms set out in the AGM Notice.


37,510,301


99.69


117,299


0.31


21,274




 
As at 10 June 2026, there were 86,989,048 ordinary shares in issue with no shares held in treasury, resulting in total voting rights of 86,989,048. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.
The full text of each resolution is available in the Notice of Annual General Meeting, which is available on the Company's website.


Enquiries:




Concurrent Technologies Plc
 Miles Adcock - CEO
Kim Garrod - CFO


+44 (0)1206 752626
 




Alma Strategic Communications
 Hannah Campbell / Josh Royston / Will Merison


+44 (0)20 3405 0205
 




Investec Bank plc (Financial Adviser, Nominated Adviser and Corporate Broker)
 Nick Prowting / Virginia Bull / Arnav Kapoor / Tommy Jackson


+44 (0)20 7597 5970






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.
For more information on Concurrent Technologies Plc and its products please visit www.concurrent.tech
 




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