Result of AGM & Change of Name of NOMAD & Broker

By

Regulatory News | 28 Jun, 2024

Updated : 13:48

RNS Number : 4101U
Cambridge Cognition Holdings PLC
28 June 2024
 

28 June 2024

Cambridge Cognition Holdings plc

("Cambridge Cognition", the "Company" or the "Group")


Result of AGM

Change of Name of Nominated Adviser and Joint Broker

 

Cambridge Cognition plc (AIM: COG), 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 55% of the Company's issued share capital and the votes cast were as follows:

 

Resolution

For

 

Against

 

Withheld

1 - to approve the 2023 report and accounts

22,321,648

99.98%

5,003

0.02%

642,810

2 - to appoint the auditors

22,930,519

99.96%

8,503

0.04%

30,439

3 - to authorise the directors to set the auditors remuneration

22,942,198

99.98%

5,003

0.02%

22,260

4 - to re-elect Richard Bungay as a director

20,756,611

98.92%

226,842

1.08%

1,986,008

5 - to elect Nick Rodgers as a director

22,927,961

99.82%

40,492

0.18%

1,008

6 - to elect Stuart Gall as a director

22,927,961

99.82%

40,492

0.18%

1,008

7 - authority to allot shares

22,798,499

99.26%

169,954

0.74%

1,008

8 - disapplication of pre-emption rights

22,789,981

99.22%

178,472

0.78%

1,008

9 - disapplication of pre-emption rights in connection with an acquisition or specified capital investment

22,788,299

99.22%

180,154

0.78%

1,008

 

Change of Name of Nominated Adviser and Broker

 

The Company also announces that its Nominated Adviser and Joint Broker has changed its name to Panmure Liberum Limited following completion of its own corporate merger.

 

Enquiries

 

Cambridge Cognition Holdings plc

Matthew Stork, Chief Executive Officer

Stephen Symonds, Chief Financial Officer

 

www.cambridgecognition.com

Tel: 01223 810 700

 

Panmure Liberum Limited (NOMAD & Joint Broker)

Freddy Crossley / Emma Earl / Mark Rogers

Rupert Dearden

Tel: 020 78862500

(Corporate Advisory)

(Corporate Broking)

 

Dowgate Capital Limited (Joint Broker)

David Poutney / James Serjeant

Tel: 020 3903 7715

(Corporate Broking)

Hudson Sandler (Financial PR and IR)

Dan de Belder / Hattie Dreyfus

Tel: 020 7796 4133

 

Notes to Editors

 

About Cambridge Cognition

 

Cambridge Cognition is a technology company marketing 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

 

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