Posting of Annual Report and Notice of AGM
Concurrent Technologies Plc has announced that its Annual General Meeting will be held on June 10, 2026, where shareholders will vote on a proposed final dividend of 1.155 pence per ordinary share, with payment scheduled for July 3, 2026, subject to approval. The company has made its Annual Report and Accounts for the year ended December 31, 2025, available to shareholders on its website.
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Concurrent Technologies Plc (AIM: CNC), a designer and manufacturer of leading-edge computer products, systems, and mission-critical solutions used in high-performance markets by some of the world's major OEMs, announces that the Company's Annual General Meeting ("AGM") will be held at 2.00 p.m. on Wednesday 10 June 2026 at the Company's offices at Building 1230, Arlington Business Park, Theale, Berkshire RG7 4SA. The Notice of the AGM and the Annual Report and Accounts for the year ended 31 December 2025 ("Annual Report"), have today been made available to shareholders on the Company's website at: https://concurrent.tech/investors/. The Notice of the AGM, Annual Report, and Form of Proxy will today be mailed to shareholders who have elected to receive hard copies.
The Notice of the AGM contains a resolution to approve the proposed final dividend of 1.155 pence per ordinary share in the Company, details of which were announced in the Company's final results announcement on 13 April 2026. Subject to shareholder approval, the final dividend will be paid on 3 July 2026 to shareholders on the register on 19 June 2026.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.