TIDMCOG

RNS Number : 2825E

Cambridge Cognition Holdings PLC

28 June 2023

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 and announces that all resolutions put forward were duly passed.

Proxy votes were received in respect of approximately 48% of the Company's issued share capital and the votes cast were as follows:

 
 Resolution                   For                    Against              Withheld 
 1 - to approve the 
  2022 report and accounts    16,768,921   100.00%   0           0.00%    0 
                             -----------  --------  ----------  -------  --------- 
 2 - to reappoint the 
  auditors                    16,756,354   100.00%   0           0.00%    12,567 
                             -----------  --------  ----------  -------  --------- 
 3 - to authorise the 
  directors to set the 
  auditors remuneration       16,768,921   100.00%   0           0.00%    0 
                             -----------  --------  ----------  -------  --------- 
 4 - to re-elect Debra 
  Leeves as a director        14,530,445   86.69%    2,231,350   13.31%   7,126 
                             -----------  --------  ----------  -------  --------- 
 5 - to re-elect Stephen 
  Symonds as a director       16,761,795   100.00%   0           0.00%    7,126 
                             -----------  --------  ----------  -------  --------- 
 6 - authority to allot 
  shares                      13,216,411   78.83%    3,549,010   21.17%   3,500 
                             -----------  --------  ----------  -------  --------- 
 7 - disapplication 
  of pre-emption rights       12,976,508   77.63%    3,738,913   22.37%   53,500 
                             -----------  --------  ----------  -------  ---------

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               Tel: 020 7220 0500 
  Joint Broker)                                     (Corporate Advisory) 
  Freddy Crossley / Emma Earl / Mark Rogers          (Corporate Broking) 
  Rupert Dearden 
 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          cog@investor-focus.co.uk 
  Cohen

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END

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(END) Dow Jones Newswires

June 28, 2023 11:26 ET (15:26 GMT)

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