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COHORT PLC

Declaration of Voting Results & Voting Rights Announcements Nov 30, 2021

7568_rns_2021-11-30_c2ba81d5-e293-4a5f-aa72-f6dbfe375cc1.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 0925U

Cohort PLC

30 November 2021

30 November 2021                                                                                                                                             AIM: CHRT

COHORT PLC (the "Company")

TOTAL VOTING RIGHTS

In accordance with the FCA's Disclosure Guidance and Transparency Rule 5.6.1R, the Company notifies the market that as at 30 October 2021 the issued share capital of the Company consisted of 41,150,317 ordinary shares of 10 pence each (the Shares). The Shares carry voting rights of one vote per Share.

The Company does not currently hold any Shares in treasury.

The above figure of 41,150,317 may be used by shareholders as the denominator in the calculations by which they may determine if they are required to notify their interest in, or a change to their interest in, the Company's Shares under the Disclosure Guidance and Transparency Rules.

Ends

For further information, please contact:

Cohort plc 0118 909 0390
Andrew Thomis, Chief Executive

Simon Walther, Finance Director

Raquel McGrath, Company Secretary
Investec Bank plc 020 7597 5970
Daniel Adams / Christopher Baird
MHP Communications 020 3128 8100
Reg Hoare / Pete Lambie / Alex Janiaud

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.

Chess Technologies, through its operating businesses Chess Dynamics and Vision4ce, offers surveillance, tracking and fire-control systems to the defence and security markets. A majority stake was acquired by Cohort plc in December 2018. www.chess-dynamics.com & www.vision4ce.com  

EID designs and manufactures advanced communications systems for naval and military customers. Cohort acquired a majority stake in June 2016.  www.eid.pt

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

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

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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