Cohort PLC Annual Report and Notice of Annual General Meeting (1298K)

TIDMCHRT

RNS Number : 1298K

Cohort PLC

23 August 2023

 
 One Waterside Drive 
  Arlington Business Park 
  Reading 
  Berks 
  RG7 4SW 
 
 
  23 August 2023 
 

COHORT PLC

("Cohort", "the Company" or "the Group")

Annual Report and Notice of Annual General Meeting

Cohort announces that the Annual Report and Accounts for the year ended 30 April 2023 and the Notice of Annual General Meeting (AGM) are being posted or otherwise made available to its shareholders today and copies are now available on the Cohort website (at cohortplc.com/investors/results-reports-presentations) or by request.

The AGM will be held at 2.30pm on 26 September 2023 at Boyes Turner LLP, Abbots House, Abbey Street, Reading RG1 3BD . Full details of the resolutions are set out in the Notice.

ENDS

For further information please contact:

 
 Cohort plc                                          0118 909 0390 
 Andy Thomis, Chief Executive 
 Simon Walther, Finance Director 
 Emily McBride, Group Head of Marketing and 
  Corporate Communications 
 Raquel McGrath, Company Secretary 
 
 Investec Bank Plc (NOMAD and Broker)                020 7597 5970 
 Carlton Nelson, Christopher Baird 
 
 MHP                                                 020 3128 8276 
 Reg Hoare, Ollie Hoare, Hugo Harris           [e-mail] 
 
 

NOTES TO EDITORS

Cohort plc ( www.cohortplc.com ) is the parent company of six innovative, agile and responsive businesses based in the UK, Germany and Portugal, providing a wide range of services and products for domestic and export customers in defence and related markets.

Cohort (AIM: CHRT) was admitted to London's Alternative Investment Market in March 2006. It has headquarters in Reading, Berkshire and employs in total over 1,000 core staff there and at its other operating company sites across the UK, Germany, and Portugal.

The group is split into two segments - Communications and Intelligence, and Sensors and Effectors:

Communications and Intelligence

-- EID designs and manufactures advanced communications systems for naval and military customers. Cohort

acquired a majority stake in June 2016.   www.eid.pt 

-- MASS is a specialist data technology company serving the defence and security markets, focused on electronic warfare, digital services, and training support. Acquired by Cohort in August 2006. www.mass.co.uk

-- MCL designs, sources, and supports advanced electronic and surveillance technology for UK end users including the MOD and other government agencies. MCL has been part of the Group since July 2014. www.marlboroughcomms.com

Sensors and Effectors

-- Chess Dynamics offers surveillance, tracking and fire-control systems to the defence and security markets. Chess has been part of the Group since December 2018. www.chess-dynamics.com

-- ELAC SONAR supplies advanced sonar systems and underwater communications to global customers in the

naval marketplace.  Acquired by Cohort in December 2020.   www.elac-sonar.de 

-- SEA delivers and supports technology-based products for the defence and transport markets alongside specialist research and training services. Acquired by Cohort in October 2007. www.sea.co.uk

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END

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August 23, 2023 02:00 ET (06:00 GMT)