Result of AGM
Concurrent Technologies Plc announced that all 17 resolutions presented at its Annual General Meeting on June 10, 2026, were passed by shareholders. Key resolutions included the approval of the 2025 Annual Report and Accounts with 37,638,500 votes for and zero against, the re-appointment of directors with strong support, and the declaration of a final dividend of 1.155p per Ordinary Share, which received 37,637,450 votes for. Amendments to the EMI and LTIP schemes were also approved, alongside authorizations for directors to allot securities and make market purchases of the company's own shares.
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The Annual General Meeting of Concurrent Technologies Plc was held at Building 1230, Arlington Business Park, Theale, Berkshire, RG7 4SA on 10 June 2026 at 2:00 p.m.
| 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 2025. | 37,638,500 | 100.00 | 0 | 0.00 | 10,374 |
| Resolution 2 (Ordinary) To accept the Directors' Remuneration Report for the financial year ended 31 December 2025 as set out in the Company's Annual Report and Accounts. | 36,521,499 | 99.89 | 40,827 | 0.11 | 1,086,548 |
| Resolution 3 (Ordinary) To re-appoint Mr. Mark Cubitt as a director of the Company | 35,600,433 | 97.05 | 1,081,069 | 2.95 | 967,371 |
| Resolution 4 (Ordinary) To re-appoint Mr. Brent Salgat as a Director of the Company | 37,621,237 | 99.96 | 15,919 | 0.04 | 11,718 |
| Resolution 5 (Ordinary) To re-appoint Dr. Miles Adcock as a Director of the Company | 37,627,697 | 99.97 | 9,459 | 0.03 | 11,718 |
| Resolution 6 (Ordinary) To re-appoint Mr. Nathaniel Edington as a Director of the Company | 37,612,385 | 99.93 | 24,770 | 0.07 | 11,719 |
| Resolution 7 (Ordinary) To re-appoint Ms. Kim Garrod as a Director of the Company | 37,624,985 | 99.97 | 12,120 | 0.03 | 11,769 |
| Resolution 8 (Ordinary) To re-appoint Ms. Isabel Urquhart as a Director of the Company | 37,624,625 | 99.97 | 12,530 | 0.03 | 11,719 |
| Resolution 9 (Ordinary) To re-appoint Haysmac LLP as auditor of the Company. | 37,622,523 | 99.98 | 9,097 | 0.02 | 17,254 |
| Resolution 10 (Ordinary) To authorise the Directors to determine the fees payable to the auditor. | 37,614,466 | 99.95 | 18,577 | 0.05 | 15,831 |
| Resolution 11 (Ordinary) To approve the amendments to the EMI Scheme. | 37,515,494 | 99.80 | 74,817 | 0.20 | 58,563 |
| Resolution 12 (Ordinary) To approve the amendments to the LTIP Scheme. | 36,509,885 | 97.15 | 1,071,375 | 2.85 | 67,613 |
| Resolution 13 (Ordinary) To declare a final dividend of 1.155p per Ordinary Share for the financial year ended 31 December 2025. | 37,637,450 | 99.997 | 1,000 | 0.003 | 10,424 |
| Resolution 14 (Ordinary) To authorise the Directors to allot securities in line with the limits set out in the AGM Notice. | 36,570,868 | 98.15 | 690,689 | 1.85 | 387,317 |
| Resolution 15 (Special) To authorise the Directors to, subject to resolution 14, allot Equity Securities for cash as if section 561 of CA 2006 did not apply as set out in the AGM Notice. | 36,397,216 | 97.68 | 864,060 | 2.32 | 387,598 |
| Resolution 16 (Special) To authorise the Directors to, subject to resolution 14 and in addition to resolution 15, allot Equity Securities for financing as if section 561 of Act did not apply as set out in the AGM Notice. | 36,446,214 | 97.81 | 815,343 | 2.19 | 387,317 |
| Resolution 17 (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. | 37,510,301 | 99.69 | 117,299 | 0.31 | 21,274 |
As at 10 June 2026, there were 86,989,048 ordinary shares in issue with no shares held in treasury, resulting in total voting rights of 86,989,048. 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.
The full text of each resolution is available in the Notice of Annual General Meeting, which is available on the Company's website.
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