TIDMCOG

RNS Number : 2008O

Cambridge Cognition Holdings PLC

08 June 2022

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. Resolutions 1 to 6 put to the AGM were duly passed and resolution 7 was not passed.

Proxy votes were received in respect of approximately 34% of the Company's issued share capital and the proxy votes received in respect of each resolution were as follows:

 
 Resolution                   For                    Against              Withheld 
 1 - To approve the 
  2021 report and accounts    9,609,585    90.23%    1,040,000   9.77%    133 
                             -----------  --------  ----------  -------  --------- 
 2 - To reappoint the 
  auditors                    10,643,921   99.95%    5,664       0.05%    133 
                             -----------  --------  ----------  -------  --------- 
 3 - to authorise the 
  directors to set the 
  auditors remuneration       10,649,585   100.00%   0           0.00%    133 
                             -----------  --------  ----------  -------  --------- 
 4 - to re-elect Steven 
  Powell as a director        10,630,812   99.99%    547         0.01%    18,359 
                             -----------  --------  ----------  -------  --------- 
 5 - to re-elect Matthew 
  Stork as a director         10,631,159   99.99%    200         0.01%    18,359 
                             -----------  --------  ----------  -------  --------- 
 6 - authority to allot 
  shares                      9,606,038    90.23%    1,040,200   9.77%    3,480 
                             -----------  --------  ----------  -------  --------- 
 7 - disapplication 
  of pre-emption rights       5,188,039    48.73%    5,458,199   51.27%   3,480 
                             -----------  --------  ----------  -------  ---------

Enquiries

 
 Cambridge Cognition Holdings plc                       www.cambridgecognition.com 
  Matthew Stork, Chief Executive Officer                        Tel: 01223 810 700 
  Stephen Symonds, Chief Financial Officer 
 Panmure Gordon (UK) Limited (NOMAD and Joint Broker)           Tel: 020 7220 0500 
  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                               (Corporate Broking) 
 IFC Advisory Ltd (Financial PR and IR)                         Tel: 020 3934 6630 
  Tim Metcalfe / Graham Herring / Zach Cohen              cog@investor-focus.co.uk

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END

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(END) Dow Jones Newswires

June 08, 2022 10:14 ET (14:14 GMT)

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