Result of AGM

RNS Number : 2008O

Cambridge Cognition Holdings PLC

08 June 2022

 

Cambridge Cognition Holdings Plc

(" Cambridge Cognition" or the "Company")

Result of AGM

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. Resolutions 1 to 6 put to the AGM were duly passed and resolution 7 was not passed.

Proxy votes were received in respect of approximately 34% of the Company's issued share capital and the proxy votes received in respect of each resolution were as follows:

Resolution	For		Against		Withheld
1 - To approve the 2021 report and accounts	9,609,585	90.23%	1,040,000	9.77%	133
2 - To reappoint the auditors	10,643,921	99.95%	5,664	0.05%	133
3 - to authorise the directors to set the auditors remuneration	10,649,585	100.00%	0	0.00%	133
4 - to re-elect Steven Powell as a director	10,630,812	99.99%	547	0.01%	18,359
5 - to re-elect Matthew Stork as a director	10,631,159	99.99%	200	0.01%	18,359
6 - authority to allot shares	9,606,038	90.23%	1,040,200	9.77%	3,480
7 - disapplication of pre-emption rights	5,188,039	48.73%	5,458,199	51.27%	3,480

Enquiries

Cambridge Cognition Holdings plc Matthew Stork, Chief Executive Officer Stephen Symonds, Chief Financial Officer	www.cambridgecognition.com Tel: [phone]
Panmure Gordon (UK) Limited (NOMAD and Joint Broker) Freddy Crossley / Emma Earl / Mark Rogers Rupert Dearden	Tel: [phone] (Corporate Advisory) (Corporate Broking)
Dowgate Capital Limited (Joint Broker) David Poutney / James Serjeant	Tel: [phone] (Corporate Broking)
IFC Advisory Ltd (Financial PR and IR) Tim Metcalfe / Graham Herring / Zach Cohen	Tel: [phone] [e-mail]

 

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