Cambridge Cognition Holdings PLC Appointment of Nominated Adviser and Joint Broker (8271F)
24 Marzo 2022 - 1:01AM
UK Regulatory
TIDMCOG
RNS Number : 8271F
Cambridge Cognition Holdings PLC
24 March 2022
Cambridge Cognition Holdings Plc
("Cambridge Cognition" or the "Company")
Appointment of Nominated Adviser and Joint Broker
Director Disclosures
Cambridge Cognition Holdings (AIM: COG), which develops and
markets digital solutions to assess brain health, is pleased to
announce the appointment of Panmure Gordon (UK) Limited ("Panmure
Gordon") as the Company's Nominated Adviser and Joint Broker with
immediate effect.
The Company also announces the information in the Appendix below
relating to additional director disclosures under Schedule Two,
Paragraph (g) of the AIM Rules for Companies.
For further information, contact:
Cambridge Cognition Holdings Plc Tel: 012 2381 0700
Matthew Stork, Chief Executive Officer press@camcog.com
Steven Powell, Chairman
Panmure Gordon (NOMAD and Joint Broker) Tel: 020 7886 2500
Freddy Crossley / Emma Earl / Mark Rogers (Corporate Advisory)
Rupert Dearden (Corporate Broking)
Dowgate Capital Limited (Joint Broker) Tel: 020 3903 7715
David Poutney / James Serjeant
IFC Advisory Ltd (Financial PR and IR) Tel: 020 3934 6630
Tim Metcalfe / Graham Herring / Zach Cohen
Notes to Editors
About Cambridge Cognition
Cambridge Cognition is a technology company developing digital
health products to better understand, detect and treat conditions
affecting brain health. The Company's software products assess
cognitive health in patients worldwide to improve clinical trial
outcomes, identify and stratify patients early and improve global
efficiency in pharmaceutical and healthcare industries.
For further information visit www.cambridgecognition.com
Appendix
The Company announces the following information relating to
directors' disclosures pursuant to Schedule Two, paragraph (g) of
the AIM Rules for Companies. At the time of the appointment of
Debra Leeves and Richard Bungay to the Board of the Company on 1
July 2019 and 14 September 2020 respectively, the below disclosures
were omitted:
Debra Leeves, Non-executive Director of the Company, held the
following previous directorships within five years of her
appointment to the Board of the Company:
- REX Bionics Europe Limited
- Radcliffe Academy Trust
Richard Bungay, Non-executive Director of the Company, was
appointed a director of Glide Pharmaceutical Technologies Limited
("Glide") on 1 July 2014. On 31 August 2017, Lindsey Cooper and
David Ronald Taylor of RSM Restructuring Advisory LLP were
appointed as joint administrators of Glide Pharmaceutical
Technologies Limited. A notice of progress report to 7 March 2018
and filed on 15 March 2018 indicated all unsecured creditor
balances had been settled. The company was subsequently dissolved
following liquidation on 20 October 2018.
Richard Bungay is also currently a director of the following
companies:
- Diurnal Limited
- Macrotarg Limited
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END
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