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 Matthew Stork, Chief Executive Officer Stephen Symonds, Chief Financial Officer | Tel: 01223 810 700
|
| Panmure Gordon (UK) Limited (NOMAD and Joint Broker) Freddy Crossley / Emma Earl / Mark Rogers Rupert Dearden | Tel: 020 7220 0500 (Corporate Advisory) (Corporate Broking) |
| Dowgate Capital Limited (Joint Broker) David Poutney / James Serjeant | Tel: 020 3903 7715 (Corporate Broking) |
| IFC Advisory Ltd (Financial PR and IR) Tim Metcalfe / Graham Herring / Zach Cohen | Tel: 020 3934 6630
|
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