REG - Concurrent Tech. - Results of Annual General Meeting

Concurrent TechnologiesAnnouncement

13/06/2025 07:00

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RNS Number : 6817M  Concurrent Technologies PLC  13 June 2025

13 June 2025

Concurrent Technologies Plc

Results of Annual General Meeting

The Annual General Meeting of Concurrent Technologies Plc was held at 4
Gilberd Court, Colchester, Essex, CO4 9WN on 12 June 2025 at 2:00pm.

All 16 resolutions put to members were passed on a poll. Resolutions 1 - 13
were passed as ordinary resolutions and resolutions 14 - 16 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)                                                          31,183,362  100.00  0              0.00  43,175

 To receive the Annual Report and Accounts of the Company for the financial
 year ended 31 December 2024.
 Resolution 2 (Ordinary)                                                          31,077,085  96.45   1,144,839      3.55  48,862

 To accept the Directors' Remuneration Report for the financial year ended 31
 December 2024 as set out in the Company's Annual Report and Accounts.
 Resolution 3 (Ordinary)                                                          31,071,295  96.44   1,147,499      3.56  51,992

 To accept the Directors' Remuneration Policy to take effect immediately
 following the AGM.
 Resolution 4 (Ordinary)                                                          31,212,833  96.85   1,014,778      3.15  43,175

 To re-appoint Mr. Mark Cubitt as a Director of the Company.
 Resolution 5 (Ordinary)                                                          31,150,494  99.89   32,868         0.11  43,175

 To re-appoint Mr. Brent Salgat as a Director of the Company.
 Resolution 6 (Ordinary)                                                          31,151,480  99.90   31,882         0.10  43,175

 To re-appoint Dr. Miles John Adcock as a Director of the Company.
 Resolution 7 (Ordinary)                                                          31,171,052  99.96   12,310         0.04  43,175

 To re-appoint Mr. Nathaniel Edington as a Director of the Company.
 Resolution 8 (Ordinary)                                                          31,150,980  99.90   32,382         0.10  43,175

 To re-appoint Mrs. Kim Garrod as a Director of the Company.
 Resolution 9 (Ordinary)                                                          30,169,566  96.75   1,013,796      3.25  43,175

 To re-appoint Mrs. Isabel Urquhart as a Director of the Company.
 Resolution 10 (Ordinary)                                                         31,167,663  99.95   15,699         0.05  43,175

 To re-appoint Haysmac LLP as auditor of the Company.
 Resolution 11 (Ordinary)                                                         31,168,663  99.95   14,699         0.05  43,175

 To authorise the Directors to determine the fees payable to the auditor.
 Resolution 12 (Ordinary)                                                         31,183,375  100.00  0              0.00  43,162

 To declare a final dividend of 1.1 pence per Ordinary Share for the financial
 year ended 31 December 2024.
 Resolution 13 (Ordinary)                                                         29,664,441  95.18   1,501,923      4.82  60,173

 To authorise the Directors to allot securities in line with the limits set out
 in the AGM Notice.
 Resolution 14 (Special)                                                          29,898,076  95.94   1,266,823      4.06  61,638

 To authorise the Directors to, subject to resolution 13, allot Equity
 Securities for cash as if section 561 of CA 2006 did not apply as set out in
 the AGM Notice.
 Resolution 15 (Special)                                                          29,957,362  96.12   1,209,660      3.88  59,515

 To authorise the Directors to, subject to resolution 13 and in addition to
 resolution 14, allot Equity Securities for financing as if section 561 of Act
 did not apply as set out in the AGM Notice.
 Resolution 16 (Special)                                                          31,076,557  99.74   81,818         0.26  68,162

 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.

 

As at 12 June 2025, there were 86,391,211 ordinary shares in issue.
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, published on our website.

 

Enquiries:

 Concurrent Technologies Plc
 Miles Adcock - CEO

                                          +44 (0)1206 752626
 Kim Garrod - CFO

 Alma Strategic Communications
 Josh Royston

                                          +44 (0)20 3405 0205
 Hannah Campbell

 Cavendish Capital Markets Limited (NOMAD)  +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.

 

For more information on Concurrent Technologies Plc and its products please
visit https://concurrent.tech (https://concurrent.tech/) .

 

 

 

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