Results of Annual General Meeting

About this update from Concurrent Technologies Plc

13 June 2025 Concurrent Technologies Plc Results of Annual General Meeting 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. The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:  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. The full text of each resolution is available in the Notice of Annual General Meeting, published on our website.   Enquiries: Concurrent Technologies Plc Miles Adcock - CEO Kim Garrod - CFO   +44 (0)1206 752626   Alma Strategic Communications Josh Royston Hannah Campbell   +44 (0)20 3405 0205   Cavendish Capital Markets Limited (NOMAD) Neil McDonald Peter Lynch   +44 (0)131 220 9771 +44 (0)131 220 9772 About Concurrent Technologies Plc Concurrent Technologies Plc develops and manufactures high-end embedded Plug In Cards and Systems for use in a wide range of high performance, long life cycle applications within the telecommunications, defence, security, telemetry, scientific and aerospace markets, including applications within extremely harsh environments. The processor products feature Intel ®  processors, including the latest generation embedded Intel ®  Core™ processors, Intel ®  Xeon ®  and Intel Atom™ processors.  The products are designed to be compliant with industry specifications and support many of today's leading embedded Operating Systems.  The products are sold world-wide.   For more information on Concurrent Technologies Plc and its products please visit  https://concurrent.tech .      

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