Result of AGM

In brief · summary, not quotable

Cohort PLC announced that all resolutions presented at its Annual General Meeting on September 24, 2026, were duly passed by shareholders. The company saw overwhelming support for its accounts, remuneration policy, remuneration report, dividend, appointment of EY as auditor, auditor's remuneration, and share allotment, with resolutions receiving at least 99.38% of votes cast in favour. Directors' re-elections also passed with strong majorities, with the re-election of Nick Prest CBE receiving 96.64% of votes. Special resolutions concerning the disapplication of pre-emption rights and the purchase of own shares also passed with significant shareholder approval, indicating continued confidence in the company's governance and strategy.

Full announcement

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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 19 August 2026 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	31,061,275	99.99%	1,767	0.01%	31,063,042	65.81	13,361
2: Remuneration Policy	30,424,459	99.88%	35,209	0.12%	30,459,668	64.53	616,735
3: Remuneration Report	30,423,995	99.89%	32,710	0.11%	30,456,705	64.52	619,698
4: Dividend	31,075,179	100.00%	422	0.00%	31,075,601	65.83	802
5: Re-elect Nick Prest CBE	26,831,786	96.64%	931,745	3.36%	27,763,531	58.82	3,312,872
6: Re-elect Andrew Thomis	30,909,497	99.48%	160,587	0.52%	31,070,084	65.82	6,319
7: Re-elect Simon Walther	30,905,864	99.47%	164,220	0.53%	31,070,084	65.82	6,319
8: Re-elect Peter Lynas	30,897,249	99.45%	172,308	0.55%	31,069,557	65.82	6,846
9: Re-elect Edward Lowe	30,881,952	99.40%	187,605	0.60%	31,069,557	65.82	6,846
10: Re-elect Beatrice Nicholas	31,043,430	99.92%	26,127	0.08%	31,069,557	65.82	6,846
11: Appoint EY	31,060,329	99.95%	14,061	0.05%	31,074,390	65.83	2,013
12: Auditor’s Remuneration	31,068,038	99.98%	6,038	0.02%	31,074,076	65.83	2,327
13: Allot shares	30,882,527	99.38%	192,679	0.62%	31,075,206	65.83	1,197
Special Resolutions
14: General disapplication of pre-emption rights	30,285,367	98.74%	386,845	1.26%	30,672,212	64.98	404,191
15: Additional disapplication of pre-emption rights	30,456,721	99.30%	215,926	0.70%	30,672,647	64.98	403,756
16: Purchase own shares	28,639,330	99.96%	10,974	0.04%	28,650,304	60.70	2,426,099
17: General meeting notice	30,797,014	99.11%	277,536	0.89%	31,074,550	65.83	1,853