Result of AGM

Cambridge Cognition Holdings PLC

28 June 2023

 

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 and announces that all resolutions put forward were duly passed.

Proxy votes were received in respect of approximately 48% of the Company's issued share capital and the votes cast were as follows:

Resolution	For		Against		Withheld
1 - to approve the 2022 report and accounts	16,768,921	100.00%	0	0.00%	0
2 - to reappoint the auditors	16,756,354	100.00%	0	0.00%	12,567
3 - to authorise the directors to set the auditors remuneration	16,768,921	100.00%	0	0.00%	0
4 - to re-elect Debra Leeves as a director	14,530,445	86.69%	2,231,350	13.31%	7,126
5 - to re-elect Stephen Symonds as a director	16,761,795	100.00%	0	0.00%	7,126
6 - authority to allot shares	13,216,411	78.83%	3,549,010	21.17%	3,500
7 - disapplication of pre-emption rights	12,976,508	77.63%	3,738,913	22.37%	53,500

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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