14th May 2026 07:00
14 May 2026
Concurrent Technologies Plc
(the "Company" or the "Group")
Posting of Annual Report and Notice of Annual General Meeting
Concurrent Technologies Plc (AIM: CNC), a designer and manufacturer of leading-edge computer products, systems, and mission-critical solutions used in high-performance markets by some of the world's major OEMs, announces that the Company's Annual General Meeting ("AGM") will be held at 2.00 p.m. on Wednesday 10 June 2026 at the Company's offices at Building 1230, Arlington Business Park, Theale, Berkshire RG7 4SA. The Notice of the AGM and the Annual Report and Accounts for the year ended 31 December 2025 ("Annual Report"), have today been made available to shareholders on the Company's website at: https://concurrent.tech/investors/. The Notice of the AGM, Annual Report, and Form of Proxy will today be mailed to shareholders who have elected to receive hard copies.
The Notice of the AGM contains a resolution to approve the proposed final dividend of 1.155 pence per ordinary share in the Company, details of which were announced in the Company's final results announcement on 13 April 2026. Subject to shareholder approval, the final dividend will be paid on 3 July 2026 to shareholders on the register on 19 June 2026.
Enquiries:
Concurrent Technologies Plc Miles Adcock - CEO Kim Garrod - CFO
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+44 (0)1206 752626
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Alma Strategic Communications Hannah Campbell / Josh Royston / Will Merison |
+44 (0)20 3405 0205
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Investec Bank plc (Financial Adviser, Nominated Adviser and Corporate Broker) Nick Prowting / Virginia Bull / Arnav Kapoor / Tommy Jackson | +44 (0)20 7597 5970 |
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 www.concurrent.tech
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