Shareholder information
Details on our significant shareholders and shares.
| Company name: | Concurrent Technologies Plc |
| EPIC code: | CNC |
| Registrars: | Share Registrars Limited 3 The Millennium Centre, Crosby Way, Farnham Surrey, GU9 7XX |
| Capital consists of: | 86,989,048 ordinary shares of 1p each |
| No. of Treasury Shares †: | No Treasury Shares |
| No. of Shares with Voting Rights *: | 86,989,048 ordinary shares of 1p each |
| Restrictions on share transfers: | None. There are no share restrictions. |
| Other exchanges trading shares: | In addition to trading on the AIM Market of the London Stock Exchange, the Company’s securities are traded on OTCQX under the symbol COTGF |
Note †:Treasury Shares have no voting rights.
Note *: This quantity of shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Concurrent Technologies Plc under the FSA’s Disclosure and Transparency Rules.
Significant Shareholders (>3%)
| Shareholder | Quantity | Percentage |
|---|---|---|
| Charles Stanley | 8,995,143 | 10.34% |
| Hargreaves Lansdown Asset Mgt | 7,049,021 | 8.10% |
| Rathbone Investment Mgt | 5,441,493 | 6.26% |
| Interactive Investor | 5,343,017 | 6.14% |
| Premier Miton Investors | 3,886,727 | 4.47% |
| EFG Harris Allday | 3,580,326 | 4.12% |
Shares not in Public Hands
| Quantity | % Holdings | |
|---|---|---|
| Total number of shares not in Public Hands | 9,612,129 | 11.05% |
The above information is provided for the purpose of Rule 26 of the “AIM Rules for Companies”.
Last Updated: 12 October 2026
At the Annual General Meeting (AGM) of the Company held on 11 June 2026, resolutions 1 – 17 set out in the Notice of AGM were passed on a poll. The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:
| Resolution | For | Against | Withheld | Total |
|---|---|---|---|---|
| 1 | 37,638,500 | 0 | 10,374 | 37,638,500 |
| 2 | 36,521,499 | 40,827 | 1,086,548 | 36,562,326 |
| 3 | 35,600,433 | 1,081,069 | 967,371 | 36,681,502 |
| 4 | 37,621,237 | 15,919 | 11,718 | 37,637,156 |
| 5 | 37,627,697 | 9,459 | 11,718 | 37,637,156 |
| 6 | 37,612,385 | 24,770 | 11,719 | 37,637,155 |
| 7 | 37,624,985 | 12,120 | 11,769 | 37,637,105 |
| 8 | 37,624,625 | 12,530 | 11,719 | 37,637,155 |
| 9 | 37,622,523 | 9,097 | 17,254 | 37,631,620 |
| 10 | 37,614,466 | 18,577 | 15,831 | 37,633,043 |
| 11 | 37,515,494 | 74,817 | 58,563 | 37,590,311 |
| 12 | 36,509,885 | 1,071,375 | 67,613 | 37,581,260 |
| 13 | 37,637,450 | 1,000 | 10,424 | 37,638,450 |
| 14 | 36,570,868 | 690,689 | 387,317 | 37,261,557 |
| 15 | 36,397,216 | 864,060 | 387,598 | 37,261,276 |
| 16 | 36,446,214 | 815,343 | 387,317 | 37,261,557 |
| 17 | 37,510,307 | 117,299 | 21,274 | 37,627,600 |
Notes:
1) As at 11 June 2026, there were 86,989,048 ordinary shares in issue with no shares held in treasury, resulting in total voting rights of 86,989,048. 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 or in the ‘total’ column.