Result of AGM
Summary by AI BETAClose X
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One Waterside Drive Arlington Business Park Reading Berks RG7 4SW
24 September 2026
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COHORT PLC
("Cohort" or “the Company”)
Result of AGM
Cohort, the AIM listed independent technology group, announces that at its Annual General Meeting held earlier today all the resolutions contained within the Notice of Meeting dated 19 August 2026 were duly passed by shareholders.
A summary of the votes received for each resolution is as follows:
|
|
For1 |
% For |
Against |
% Against |
Total |
% Total2 |
Withheld3 |
|
Ordinary Resolutions |
| ||||||
|
1: Accounts |
31,061,275 |
99.99% |
1,767 |
0.01% |
31,063,042 |
65.81 |
13,361 |
|
2: Remuneration Policy |
30,424,459 |
99.88% |
35,209 |
0.12% |
30,459,668 |
64.53 |
616,735 |
|
3: Remuneration Report |
30,423,995 |
99.89% |
32,710 |
0.11% |
30,456,705 |
64.52 |
619,698 |
|
4: Dividend |
31,075,179 |
100.00% |
422 |
0.00% |
31,075,601 |
65.83 |
802 |
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5: Re-elect Nick Prest CBE |
26,831,786 |
96.64% |
931,745 |
3.36% |
27,763,531 |
58.82 |
3,312,872 |
|
6: Re-elect Andrew Thomis |
30,909,497 |
99.48% |
160,587 |
0.52% |
31,070,084 |
65.82 |
6,319 |
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7: Re-elect Simon Walther |
30,905,864 |
99.47% |
164,220 |
0.53% |
31,070,084 |
65.82 |
6,319 |
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8: Re-elect Peter Lynas |
30,897,249 |
99.45% |
172,308 |
0.55% |
31,069,557 |
65.82 |
6,846 |
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9: Re-elect Edward Lowe |
30,881,952 |
99.40% |
187,605 |
0.60% |
31,069,557 |
65.82 |
6,846 |
|
10: Re-elect Beatrice Nicholas |
31,043,430 |
99.92% |
26,127 |
0.08% |
31,069,557 |
65.82 |
6,846 |
|
11: Appoint EY |
31,060,329 |
99.95% |
14,061 |
0.05% |
31,074,390 |
65.83 |
2,013 |
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12: Auditor’s Remuneration |
31,068,038 |
99.98% |
6,038 |
0.02% |
31,074,076 |
65.83 |
2,327 |
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13: Allot shares |
30,882,527 |
99.38% |
192,679 |
0.62% |
31,075,206 |
65.83 |
1,197 |
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Special Resolutions |
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14: General disapplication of pre-emption rights |
30,285,367 |
98.74% |
386,845 |
1.26% |
30,672,212 |
64.98 |
404,191 |
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15: Additional disapplication of pre-emption rights |
30,456,721 |
99.30% |
215,926 |
0.70% |
30,672,647 |
64.98 |
403,756 |
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16: Purchase own shares |
28,639,330 |
99.96% |
10,974 |
0.04% |
28,650,304 |
60.70 |
2,426,099 |
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17: General meeting notice |
30,797,014 |
99.11% |
277,536 |
0.89% |
31,074,550 |
65.83 |
1,853 |
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 47,202,546.
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 contact:
Cohort plc 0118 9090390
Andrew Thomis, Chief Executive
Simon Walther, Finance Director
Raquel McGrath, General Counsel and Company Secretary
Kellie Young, Group Head of Investor Communications
Investec Bank plc (NOMAD and Broker) 0207 597 5970
Carlton Nelson, Christopher Baird
MHP 0203 128 8276
Reg Hoare, Ollie Hoare, Hugo Harris cohort@mhpgroup.com
NOTES TO EDITORS
Cohort plc (www.cohortplc.com) is the parent company of seven innovative, agile and responsive businesses based in the UK, Australia, Germany, Italy, Canada 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 1,700 core staff there and at its other operating company sites.
The Group is split into two divisions: Communications and Intelligence, and Sensors and Effectors:
Communications and Intelligence ("C&I")
· EID designs and manufactures advanced communications systems for naval and military customers. Cohort acquired a majority stake in June 2016. www.eid.pt
· EM Solutions designs, assembles, tests, and supports advanced mobile satellite communications terminals for naval and other customers. Acquired by Cohort in January 2025. www.emsolutions.com.au
· 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 ("S&E")
· 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 market alongside specialist research and training services. Acquired by Cohort in October 2007. www.sea.co.uk
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