Result of AGM and Board Changes

RNS Number : 0711A

Cambridge Cognition Holdings PLC

27 May 2021

 

27 May 2021

Cambridge Cognition Holdings Plc

(" Cambridge Cognition"   or the "Company")

Result of AGM and Board Changes

Cambridge Cognition, which develops and markets digital solutions to assess brain health, held its Annual General Meeting ("AGM") earlier today at the registered office of the Company; Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU. All resolutions put to the AGM were duly passed. The votes received in respect of each resolution were as follows:

Resolution	For		Against		Withheld
1	17,216,587	100.0%	0	0.0%	0
2	17,198,361	100.0%	0	0.0%	18,226
3	17,216,587	100.0%	0	0.0%	0
4	17,134,455	100.0%	0	0.0%	82,132
5	17,152,681	99.6%	63,906	0.4%	0
6	17,152,681	99.6%	63,906	0.4%	0

Confirmation of Board Changes

As notified in January 2021, Nicholas Walters resigned as a Director with effect from the end of the AGM. Nick has been a member of the Board for seven years and until January this year was Chief Financial Officer. Both the Company and the Board are grateful for his support over this time and wish him well for the future.

As announced on 19 January 2021 the Company appointed Michael (Mick) Holton as Chief Financial Officer, effective from that date.  It is anticipated that Mick will shortly join the Company's Board and a further announcement will be made as appropriate.

Enquiries

Cambridge Cognition Holdings PLC Matthew Stork , Chief Executive Officer Michael Holton, Chief Financial Officer	www.cambridgecognition.com Tel: [phone]
finnCap Ltd (NOMAD and Joint Broker) Geoff Nash / Simon Hicks Alice Lane / Charlotte Sutcliffe	Tel: [phone] (Corporate Finance) (Corporate Broking)
Dowgate Capital Limited (Joint Broker) David Poutney / James Serjeant	Tel: [phone]
IFC Advisory Ltd (Financial PR and IR) Tim Metcalfe / Graham Herring / Zach Cohen	Tel: [phone]

 

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