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COHORT PLC

AGM Information Sep 18, 2013

7568_dva_2013-09-18_b4f0fe24-acd4-4951-80ba-fabd3c700810.html

AGM Information

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National Storage Mechanism | Additional information

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RNS Number : 3564O

Cohort PLC

18 September 2013

18 September 2013                                                                                                                                                                   

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 were duly passed by shareholders.

Ends

For further information please contact:

Cohort plc 0118 909 0390
Andy 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 / Vicky Watkins

NOTES TO EDITORS

Cohort plc (www.cohortplc.com) is the parent company for three innovative, agile and responsive businesses working primarily for defence (air, land and sea), wider government and industry clients. 

·    SCS (www.scs-ltd.co.uk) - a defence consultancy, combining technical expertise with practical experience and domain knowledge. Owned by Cohort since flotation in March 2006. 

·    MASS (www.mass.co.uk) - a specialist defence and aerospace business, focused mainly on electronic warfare, information systems and electronic systems development.  Acquired by Cohort in August 2006. 

·    SEA (www.sea.co.uk) - an advanced surveillance systems and software house with hardware development capability operating in the defence, space and transport market sectors.  Acquired by Cohort in October 2007. 

Cohort (AIM: CHRT) was admitted to London's Alternative Investment Market in March 2006. It has its headquarters in Berkshire and, through its operating companies, employs in total around 530 core staff there and at bases in Bristol, Cambridgeshire, Lincolnshire and Somerset.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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