Business
Annual Report and Notice of Annual General Meeting
Cohort PLC's annual report and accounts for the year ended 30 April 2025, and the notice of its Annual General Meeting (AGM), are now available. The AGM will be held on 25 September 2025 at 3:00 pm at Investec's offices, 30 Gresham Street, London, EC2V 7QP. The report and notice can be found on the company website (cohortplc.com/investors/results-reports-presentations) or requested directly. Disclaimer*
About this update from Cohort Plc
[{"type":"text","content":"\n\n\n\n\n\nOne Waterside Drive\nArlington Business Park\nReading\nBerks\nRG7 4SW\n \n \n \n20 August 2025\n \n \n\n\n \n\n\n\n\n\n \nCOHORT PLC\n(\"Cohort\", \"the Company\" or \"the Group\")\n \nAnnual Report and Notice of Annual General Meeting\n \n \nCohort announces that the Annual Report and Accounts for the year ended 30 April 2025 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.\n \nThe AGM will be held at 3.00pm on 25 September 2025 at the offices of Investec, 30 Gresham Street, London, EC2V 7QP. \nFull details of the resolutions are set out in the Notice.\n \nENDS\n \n \nFor further information please contact:\n\n\n\n\nCohort plc\n\n\n0118 909 0390\n\n\n\n\nAndrew Thomis, Chief Executive\n\n\n \n\n\n\n\nSimon Walther, Finance Director\n\n\n \n\n\n\n\nRaquel McGrath, Company Secretary and General Counsel\n \n\n\n\n\n \n\n\n \n\n\n\n\nInvestec Bank Plc (Financial Adviser, Nominated Adviser, and Corporate Broker)\n\n\n020 7597 5970\n\n\n\n\nChristopher Baird, Carlton Nelson, Charlotte Young\n \n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\nMHP\n\n\n07817 458804\n\n\n\n\nReg Hoare, Ollie Hoare, Hugo Harris\n\n\[email protected]\n\n\n\n\n \nNOTES TO EDITORS \nCohort plc (www.Cohortplc.com) is the parent company of seven innovative, agile and responsive businesses based in the UK, Australia, Germany and Portugal, providing a wide range of services and products for domestic and export customers in defence and related markets.\nCohort (AIM: CHRT) was admitted to London's Alternative Investment Market in March 2006. It has headquarters in Reading, Berkshire and employs in total over 1,500 core staff there and at its other operating company sites across the UK, Australia, Germany and Portugal.\nThe Group is split into two segments - Communications and Intelligence, and Sensors and Effectors:\nCommunications and Intelligence\n\nEID designs and manufactures advanced communications systems for naval and military customers. Cohort acquired a majority stake in June 2016. www.eid.pt\nEM Solutions designs, assembles,...