18:00 Thu 13 Aug 2020
Cohort PLC - Annual Report and Accounts and Notice of AGM
Annual Report and Accounts and Notice of Annual General Meeting - Replacement
This announcement amends and replaces the announcement "Annual Report and Accounts and Notice of Annual General Meeting" made by
The previous announcement stated that the Annual General Meeting would be held on Wednesday
The amended announcement is set out in full below:
Annual Report and Accounts and Notice of Annual General Meeting
The AGM will be held at
In response to the Covid-19 pandemic and in order to ensure the safety of the Company's shareholders and employees, in accordance with the provisions of the Corporate Insolvency and Governance Act 2020, shareholders may not attend the AGM in person this year. The AGM will be run as a closed meeting and only essential personnel from the Company will attend. Shareholders are urged to appoint the Chair of the AGM as their proxy.
The Directors recognise the importance of the AGM as an opportunity for shareholders to communicate to the Directors and accordingly, shareholders will be able to raise questions with the Chairman and Chief Executive in a live Q&A session to be held immediately after the AGM. Details of how to join the Q&A session will be published on the Company's website at cohortplc.com/investors at least 72 hours before the date and time of the meeting.
Ends
For further information, please contact:
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0118 909 0390 |
Andrew Thomis, Chief Executive |
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020 7597 5970 |
Daniel Adams / Chris Baird |
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020 3128 8100 |
Reg Hoare / Pete Lambie |
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NOTES TO EDITORS
Chess Technologies, through its operating businesses Chess Dynamics and Vision4ce, supplies surveillance, tracking and gunfire control systems for the defence and security markets. It was acquired by
EID designs and manufactures advanced communications systems for the defence and security markets. Cohort acquired a majority stake in
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
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
SEA delivers products and services into the defence, transport and offshore energy markets alongside performing specialist research, training and product support. Acquired by Cohort in
Cohort (AIM: CHRT) was admitted to London's Alternative Investment Market in
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