Result of AGM and Board Changes

RNS Number : 1978U

Cambridge Cognition Holdings PLC

27 July 2020

 

Cambridge Cognition Holdings Plc

(" Cambridge Cognition"   or the "Company")

Result of AGM and Board Changes

Cambridge Cognition Holdings plc, which develops and markets digital solutions to assess brain health, held its Annual General Meeting ("AGM") at 10.00am at the registered office of the Company, Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU. All resolutions put to the AGM were duly passed.

Confirmation of Board Changes

Eric Dodd did not offer himself for re-election as a Non-Executive Director of the Company and therefore retires from the Board by rotation. Eric has been a member of the Board for six years during which time he has chaired the audit committee and both the Company and the Board are grateful for his support over this time.

The Company intends to appoint at least one additional independent Non-Executive Director before the end of 2020.

Enquiries

Cambridge Cognition Holdings PLC Matthew Stork , Chief Executive Officer Nick Walters, Chief Financial Officer	www.cambridgecognition.com Tel: [phone]
finnCap Ltd (NOMAD and Joint Broker) Geoff Nash / Simon Hicks Alice Lane/Manasa Patil	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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