Cambridge Cognition Holdings PLC Result of AGM and Board Changes (0711A)
27 Mayo 2021 - 06:58AM
UK Regulatory
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: 01223 810 700
Michael Holton, Chief Financial Officer
finnCap Ltd (NOMAD and Joint Broker) Tel: 020 7220 0500
Geoff Nash / Simon Hicks (Corporate Finance)
Alice Lane / Charlotte Sutcliffe (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
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END
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May 27, 2021 07:58 ET (11:58 GMT)
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