Posting of Annual Report & Notice of AGM

RNS Number : 7096D

Cambridge Cognition Holdings PLC

02 May 2017

 

Cambridge Cognition Holdings Plc 

("Cambridge Cognition" or the "Company")

Posting of Annual Report & Notice of AGM

The neuroscience digital health company Cambridge Cognition Holdings PLC (Cambridge, UK - LSE: COG), which develops and markets software products to improve brain health, confirms that the Annual Report and Accounts for the year ended 31 December 2016 ("2016 Annual Report and Accounts"), the Notice of the Annual General Meeting ("AGM") and a Form of Proxy have been posted to shareholders today.

The AGM is to be held at 10.00 a.m. on 25 May 2017 at the registered office of the Company, Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU. 

A copy of the 2016 Annual Report and Accounts and other documents are available on the Company's website: www.cambridgecognition.com

Enquiries: 

Cambridge Cognition Holdings plc	www.cambridgecognition.com
Steven Powell, Chief Executive Officer	Tel: [phone]
Nick Walters, Chief Financial Officer
finnCap Ltd (Nomad & Joint Broker)	Tel: [phone]
Geoff Nash / Simon Hicks	(Corporate Finance)
Alice Lane	(Corporate Broking)
Dowgate Capital Stockbrokers Limited (Joint Broker)	Tel: [phone]
David Poutney/ James Serjeant	(Corporate Broking)

 

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