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Annual Report & Notice of Annual General Meeting

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Cohort PLC has announced that its Annual Report and Accounts for the year ended 30 April 2026, along with the Notice of Annual General Meeting, are now available to shareholders and on the company website. The AGM is scheduled for 3:00 pm on 24 September 2026 at Investec's offices in London.

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Cohort announces that the Annual Report and Accounts for the year ended 30 April 2026 and the Notice of Annual General Meeting (AGM) are being posted or otherwise made available to its shareholders today and copies are now available on the Cohort website (at cohortplc.com/investors/results-reports-presentations) or by request.

The AGM will be held at 3.00pm on 24 September 2026 at the offices of Investec, 30 Gresham Street, London, EC2V 7QP.

Full details of the resolutions are set out in the Notice.

Communications and Intelligence

  • EM Solutions designs, assembles, tests, and supports satellite communications on-the-move terminals for defence and government customers. Acquired by Cohort in January 2025. www.emsolutions.com.au

Sensors and Effectors

  • ELAC SONAR supplies advanced digital sonar systems and underwater communications to global customers in the naval marketplace. Acquired by Cohort in December 2020. www.elac-sonar.de
  • SEA delivers and supports technology-based products for the defence market. Acquired by Cohort in October 2007. www.sea.co.uk

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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