COHORT PLC

Pre-Annual General Meeting Information • Sep 10, 2020

National Storage Mechanism | Additional information

RNS Number : 6625Y

Cohort PLC

10 September 2020

10 September 2020                                                                                                                                           AIM: CHRT

COHORT PLC (the Company)

Post-Annual General Meeting (AGM) Shareholder Q&A - Joining Instructions

The Company today provides further details for the post-AGM shareholder Q&A.

As announced on 12 August 2020, and as a result of Government-advised Social Distancing Measures, shareholders will not be admitted to the physical AGM meeting. Shareholders will, however, have the opportunity to raise questions with the Chairman, Chief Executive and Finance Director in a live Q&A session to be held as an audio webcast which will take place after the AGM at 3.15 p.m. on 15 September 2020.

Details of how shareholders can join the audio webcast are available on our website at www.cohortplc.com/agm

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For further information, please contact:

Cohort plc		0118 909 0390
Andrew Thomis, Chief Executive Simon Walther, Finance Director & Company Secretary
Investec Bank plc		020 7597 5970
Daniel Adams / Chris Baird
MHP Communications Limited		020 3128 8100
Reg Hoare / Pete Lambie

NOTES TO EDITORS

Cohort plc (www.cohortplc.com) is the parent company of five innovative, agile and responsive businesses based in the UK 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, supplies surveillance, tracking and gunfire control systems for the defence and security markets. It was acquired by Cohort plc in December 2018. www.chess-dynamics.com & www.vision4ce.com 

EID designs and manufactures advanced communications systems for the defence and security markets. Cohort acquired a majority stake in June 2016.  www.eid.pt

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 products and services into the defence, transport and offshore energy markets alongside performing specialist research, training and product support. Acquired by Cohort in October 2007. www.sea.co.uk

Cohort (AIM: CHRT) was admitted to London's Alternative Investment Market in March 2006. It has headquarters in Reading, Berkshire and employs in total around 900 core staff there and at its other operating company sites across the UK and in Portugal.

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