Result of AGM
Cohort PLC announced the results of its Annual General Meeting held on September 25, 2025, where all resolutions were duly passed. For the ordinary resolutions, the votes for the accounts were 28,949,777, and for the dividend, the votes were 28,969,394. The votes for the remuneration report were 28,528,024, while the votes for the restricted share plan were 28,390,883. The votes for the company share option plan were 28,383,583, and for the SAYE option scheme, the votes were 28,555,061. For the special resolutions, the votes for the general disapplication of pre-emption rights were 27,973,200, and for the additional disapplication of pre-emption rights, the votes were 27,578,893. The votes for the purchase of own shares were 28,367,267, and for the general meeting notice, the votes were 28,799,154. The total number of shares in issue is 46,840,462.
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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 20 August 2025 were duly passed by shareholders.
A summary of the votes received for each resolution is as follows:
| For 1 | % For | Against | % Against | Total | % Total 2 | Withheld 3 | |
|---|---|---|---|---|---|---|---|
| Ordinary Resolutions | |||||||
| 1: Accounts | 28,949,777 | 100.00% | 175 | 0.00% | 28,949,952 | 61.81 | 22,141 |
| 2: Dividend | 28,969,394 | 100.00% | 197 | 0.00% | 28,969,591 | 61.85 | 2,502 |
| 3: Remuneration Report | 28,528,024 | 99.91% | 24,667 | 0.09% | 28,552,691 | 60.96 | 419,402 |
| 4: Restricted Share Plan | 28,390,883 | 99.45% | 156,816 | 0.55% | 28,547,699 | 60.95 | 424,394 |
| 5: Company Share Option Plan | 28,383,583 | 99.38% | 177,282 | 0.62% | 28,560,865 | 60.97 | 411,228 |
| 6: SAYE Option Scheme | 28,555,061 | 99.97% | 8,899 | 0.03% | 28,563,960 | 60.98 | 408,133 |
| 7: Re-elect Nick Prest CBE | 27,340,592 | 94.38% | 1,627,873 | 5.62% | 28,968,465 | 61.84 | 3,628 |
| 8: Re-elect Andrew Thomis | 28,917,315 | 99.82% | 51,333 | 0.18% | 28,968,648 | 61.85 | 3,445 |
| 9: Re-elect Simon Walther | 28,760,320 | 99.28% | 208,328 | 0.72% | 28,968,648 | 61.85 | 3,445 |
| 10: Re-elect Edward Lowe | 28,565,539 | 98.61% | 403,109 | 1.39% | 28,968,648 | 61.85 | 3,445 |
| 11: Re-elect Peter Lynas | 28,921,265 | 99.84% | 47,383 | 0.16% | 28,968,648 | 61.85 | 3,445 |
| 12: Re-elect Beatrice Nicholas | 28,917,459 | 99.82% | 51,189 | 0.18% | 28,968,648 | 61.85 | 3,445 |
| 13: Re-appoint RSM | 28,960,922 | 99.97% | 7,935 | 0.03% | 28,968,857 | 61.85 | 3,236 |
| 14: Auditor's Remuneration | 28,966,595 | 99.99% | 2,251 | 0.01% | 28,968,846 | 61.85 | 3,247 |
| 15: Allot shares | 28,850,930 | 99.59% | 118,050 | 0.41% | 28,968,980 | 61.85 | 3,113 |
| Special Resolutions | |||||||
| 16: General disapplication of pre-emption rights | 27,973,200 | 97.92% | 595,595 | 2.08% | 28,568,795 | 60.99 | 403,298 |
| 17: Additional disapplication of pre-emption rights | 27,578,893 | 96.54% | 989,080 | 3.46% | 28,567,973 | 60.99 | 404,120 |
| 18: Purchase own shares | 28,367,267 | 99.94% | 16,316 | 0.06% | 28,383,583 | 60.60 | 588,510 |
| 19: General meeting notice | 28,799,154 | 99.41% | 169,862 | 0.59% | 28,969,016 | 61.85 | 3,077 |
Notes:
- The total number of shares in issue is 46,840,462.
- All percentages are shown to two decimal places.
| Investec Bank Plc (Financial Adviser, Nominated Adviser, and Corporate Broker) | 020 7597 5970 |
| Carlton Nelson, Christopher Baird, Charlotte Young | |
| MHP | 07817 458804 |
| Reg Hoare, Ollie Hoare, Hugo Harris | cohort@mhpgroup.com |
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