Cambridge Cognition Holdings PLC Result of AGM and Board Changes (0711A)

TIDMCOG

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

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May 27, 2021 07:58 ET (11:58 GMT)