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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Cohort Plc | LSE:CHRT | London | Ordinary Share | GB00B0YD2B94 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-12.00 | -1.55% | 762.00 | 752.00 | 762.00 | 780.00 | 760.00 | 780.00 | 13,842 | 09:42:01 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Business Consulting Svcs,nec | 182.71M | 11.36M | 0.2739 | 28.48 | 323.38M |
TIDMCHRT
RNS Number : 1678Q
Cohort PLC
07 September 2017
7 September 2017
COHORT PLC ("Cohort")
Result of AGM
Cohort, the AIM listed independent technology group, announces that at its Annual General Meeting held today all the resolutions contained within the Notice of Meeting dated 1 August 2017 were duly passed by shareholders.
A summary of the votes received for each resolution are as follows:
Resolution For(1) % For Against % Against Total % Total(2) Withheld(3) ---------------------- ----------- ------ ---------- ---------- ----------- ----------- ------------ Ordinary Resolutions ---------------------- ----------------------------------------------------------------------------------- 1: Accounts 20,453,197 88.47 2,665,631 11.53 23,118,828 56.44 ---------------------- ----------- ------ ---------- ---------- ----------- ----------- ------------ 2: Dividend 23,118,828 100 0 0 23,118,828 56.44 ---------------------- ----------- ------ ---------- ---------- ----------- ----------- ------------ 3: Re-elect Sir Robert Walmsley 20,448,002 88.46 2,667,884 11.54 23,115,886 56.44 2,942 ---------------------- ----------- ------ ---------- ---------- ----------- ----------- ------------ 4: Re-appointment of Auditor 23,113,936 99.98 4,892 0.02 23,118,828 56.44 ---------------------- ----------- ------ ---------- ---------- ----------- ----------- ------------ 5: Auditor's Remuneration 23,116,189 99.99 2,639 0.01 23,118,828 56.44 ---------------------- ----------- ------ ---------- ---------- ----------- ----------- ------------ 6: Allot shares 23,109,945 99.96 8,883 0.04 23,118,828 56.44 ---------------------- ----------- ------ ---------- ---------- ----------- ----------- ------------ Special Resolutions ---------------------- ----------------------------------------------------------------------------------- 7: Disapply pre-emption rights 23,081,049 99.84 37,779 0.16 23,118,828 56.44 ---------------------- ----------- ------ ---------- ---------- ----------- ----------- ------------ 8: Purchase own shares 23,110,575 99.96 8,253 0.04 23,118,828 56.44 ---------------------- ----------- ------ ---------- ---------- ----------- ----------- ------------ 9: General meeting notice 23,117,198 99.99 1,630 0.01 23,118,828 56.44 ---------------------- ----------- ------ ---------- ---------- ----------- ----------- ------------
Notes:
1. Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.
2. The total number of shares in issue is 40,959,101.
3. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution.
4. All percentages are shown to two decimal places.
Ends
For further information, please contact:
Cohort plc 0118 909 0390 Andrew Thomis, Chief Executive Simon Walther, Finance Director Investec Bank plc 020 7597 5970 Keith Anderson / Daniel Adams MHP Communications Limited 020 3128 8100 Reg Hoare / Ollie Hoare
NOTES TO EDITORS
Cohort plc
Cohort is an independent technology group working primarily for defence (air, land and sea), wider government and industry clients, through five market-facing subsidiary companies:
MASS - a specialist systems house with a focus on electronic warfare operational support, cyber defence and secure information systems. Based in Cambridgeshire, MASS was acquired by Cohort in August 2006;
MCL - an expert in sourcing, design and integration of surveillance and other electronic systems, as well as field support and training for the UK MOD and other government agencies. Based in Surrey, MCL has been part of the Group since July 2014;
SEA - an advanced systems and software business operating in the defence (naval systems, simulation, training and technology research), transport and offshore energy market sectors. Acquired by Cohort in October 2007.
EID - a Portugal based supplier of advanced electronics, communications and command and control products and systems for the global defence market, in which Cohort acquired a majority stake in June 2016.
Cohort was admitted to London's Alternative Investment Market in March 2006. It has its headquarters in Berkshire and employs in total around 800 core staff there and at its other operating company sites in Bristol, Cambridgeshire, Devon, Lincolnshire, Somerset, Surrey, Scotland and Portugal.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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September 07, 2017 13:09 ET (17:09 GMT)
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