Result of AGM
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The Annual General Meeting of Concurrent Technologies Plc was held at 4 Gilberd Court, Colchester, Essex, CO4 9WN on 12 June 2025 at 2:00pm.
All 16 resolutions put to members were passed on a poll. Resolutions 1 - 13 were passed as ordinary resolutions and resolutions 14 - 16 were passed as special resolutions.
| Resolution | Votes for | % | Votes against | % | Votes withheld |
|---|---|---|---|---|---|
| Resolution 1 (Ordinary) To receive the Annual Report and Accounts of the Company for the financial year ended 31 December 2024. | 31,183,362 | 100.00 | 0 | 0.00 | 43,175 |
| Resolution 2 (Ordinary) To accept the Directors' Remuneration Report for the financial year ended 31 December 2024 as set out in the Company's Annual Report and Accounts. | 31,077,085 | 96.45 | 1,144,839 | 3.55 | 48,862 |
| Resolution 3 (Ordinary) To accept the Directors' Remuneration Policy to take effect immediately following the AGM. | 31,071,295 | 96.44 | 1,147,499 | 3.56 | 51,992 |
| Resolution 4 (Ordinary) To re-appoint Mr. Mark Cubitt as a Director of the Company. | 31,212,833 | 96.85 | 1,014,778 | 3.15 | 43,175 |
| Resolution 5 (Ordinary) To re-appoint Mr. Brent Salgat as a Director of the Company. | 31,150,494 | 99.89 | 32,868 | 0.11 | 43,175 |
| Resolution 6 (Ordinary) To re-appoint Dr. Miles John Adcock as a Director of the Company. | 31,151,480 | 99.90 | 31,882 | 0.10 | 43,175 |
| Resolution 7 (Ordinary) To re-appoint Mr. Nathaniel Edington as a Director of the Company. | 31,171,052 | 99.96 | 12,310 | 0.04 | 43,175 |
| Resolution 8 (Ordinary) To re-appoint Mrs. Kim Garrod as a Director of the Company. | 31,150,980 | 99.90 | 32,382 | 0.10 | 43,175 |
| Resolution 9 (Ordinary) To re-appoint Mrs. Isabel Urquhart as a Director of the Company. | 30,169,566 | 96.75 | 1,013,796 | 3.25 | 43,175 |
| Resolution 10 (Ordinary) To re-appoint Haysmac LLP as auditor of the Company. | 31,167,663 | 99.95 | 15,699 | 0.05 | 43,175 |
| Resolution 11 (Ordinary) To authorise the Directors to determine the fees payable to the auditor. | 31,168,663 | 99.95 | 14,699 | 0.05 | 43,175 |
| Resolution 12 (Ordinary) To declare a final dividend of 1.1 pence per Ordinary Share for the financial year ended 31 December 2024. | 31,183,375 | 100.00 | 0 | 0.00 | 43,162 |
| Resolution 13 (Ordinary) To authorise the Directors to allot securities in line with the limits set out in the AGM Notice. | 29,664,441 | 95.18 | 1,501,923 | 4.82 | 60,173 |
| Resolution 14 (Special) To authorise the Directors to, subject to resolution 13, allot Equity Securities for cash as if section 561 of CA 2006 did not apply as set out in the AGM Notice. | 29,898,076 | 95.94 | 1,266,823 | 4.06 | 61,638 |
| Resolution 15 (Special) To authorise the Directors to, subject to resolution 13 and in addition to resolution 14, allot Equity Securities for financing as if section 561 of Act did not apply as set out in the AGM Notice. | 29,957,362 | 96.12 | 1,209,660 | 3.88 | 59,515 |
| Resolution 16 (Special) To authorise the Company to make market purchase of the Company's own shares in accordance with the terms set out in the AGM Notice. | 31,076,557 | 99.74 | 81,818 | 0.26 | 68,162 |
As at 12 June 2025, there were 86,391,211 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.
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