22 May 2020
Concurrent Technologies Plc
Posting of Annual Report and Notice of Annual General Meeting
Concurrent Technologies Plc (AIM: CNC), a world leading specialist in the design and manufacture of high-end embedded computer boards for critical applications, confirms that the Annual Report and Financial Statements for the year ended 31 December 2019, the Notice of the Annual General Meeting and the Form of Proxy have now been posted to shareholders.
The Company further confirms that its Annual General Meeting (“AGM”) will be held at the Company’s offices at 4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN on 16 June 2020 at 2.30pm.
In light of the evolving Coronavirus (COVID-19) pandemic and the restrictions imposed by the UK Government, the Company will convene the AGM with the minimum necessary quorum of two shareholders (which the Company will facilitate), and further shareholders will not be permitted to attend the AGM in person. The Company will include all valid proxy votes (whether submitted electronically or in hard copy form) in its polls at the AGM and the Chair of the meeting will call for a poll on each resolution. The Company accordingly requests that shareholders submit their proxy votes in respect of the resolutions as set out in the Notice of the AGM, electronically or by post in advance, in accordance with the instructions set out in the Notice of the AGM.
Shareholders should submit their votes via proxy as early as possible, and shareholders are requested to appoint the Chair of the meeting as their proxy. If a shareholder appoints someone else as their proxy, that proxy will not be able to attend the AGM in person or cast the shareholder’s vote.
Copies of the Annual Report and Financial Statements for the year ended 31 December 2019 and the Notice of the Annual General Meeting are available from the Company’s website – www.gocct.com.
|Concurrent Technologies Plc|
|Jane Annear, Managing Director/ CEO –||+44 (0)1206 752626|
|Newgate (Financial PR)|
|Bob Huxford –||+44 (0)20 7653 9848|
|Isabelle Smurfit –||+44 (0)20 7653 3411|
|Cenkos Securities Plc (NOMAD)|
|Neil Mcdonald –||+44 (0)131 220 9771|
|Peter Lynch –||+44 (0)131 220 9772|
Note to Editors:
About Concurrent Technologies Plc
Concurrent Technologies Plc develops and manufactures high-end embedded computer products 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 9th 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 www.gocct.com.
All trademarks, registered trademarks and trade names used in this announcement are the property of their respective owners.