Concurrent Technologies PLC Posting of Annual Report & Notice of AGM (2042Z)
20 May 2021 - 4:00PM
UK Regulatory
TIDMCNC
RNS Number : 2042Z
Concurrent Technologies PLC
20 May 2021
20 May 2021
Concurrent Technologies Plc
(the 'Company')
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
2020, 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 15 June 2021 at
12.30pm.
The Company continues to monitor the Coronavirus (COVID-19)
situation, including UK Government legislation and guidance. The
health of our shareholders, employees and stakeholders is extremely
important to us. Given this, the Board has taken the decision that
shareholders, advisers and other guests will not be allowed to
attend the Annual General Meeting in person and anyone seeking to
attend the Annual General Meeting will be refused entry. The
Company will arrange for the minimum quorum of two shareholders
necessary to conduct the business of the Annual General Meeting to
be present in person at the Annual General Meeting and social
distancing guidelines will be observed.
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.
The Group's long standing Non-Executive Director, Clive Thomson
will be retiring by rotation and will not offer himself for
re-election. The Board would like to thank Clive for his advice and
contribution to the Group since he joined the Board in 2004. The
Company is in the process of identifying a successor and will make
a further announcement in due course.
Copies of the Annual Report and Financial Statements for the
year ended 31 December 2020 and the Notice of the Annual General
Meeting are available from the Company's website -
www.gocct.com.
Enquiries:
Concurrent Technologies Plc
Jane Annear, Managing Director +44 (0)1206 752626
Newgate (Financial PR)
Bob Huxford +44 (0)20 7653 9848
Isabelle Smurfit +44 (0)20 3757 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(R) processors,
including the latest 9th generation embedded Intel(R) Core(TM)
processors, Intel(R) Xeon(R) and Intel Atom(R) 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.
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END
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