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Pin to quick picksCambridge Cog Regulatory News (COG)

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Notice of AGM & Posting of Annual Report

25 May 2016 14:00

RNS Number : 2820Z
Cambridge Cognition Holdings PLC
25 May 2016
 

 

Cambridge Cognition Holdings Plc

("Cambridge Cognition" or the "Company")

 

 

Posting of Annual Report & Notice of AGM

 

 

Cambridge Cognition Holdings plc, (AIM: COG), which specialises in development and marketing of computerised neuropsychological tests including those enabling the early detection of dementia, confirms that the Annual Report and Accounts for the year ended 31 December 2015 ("2015 Annual Report and Accounts"), the Notice of the Annual General Meeting ("AGM") and a Form of Proxy have been posted to shareholders today.

 

The AGM is to be held at 11.00 a.m. on 23 June 2016 at the registered office of the Company, Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU.

 

A copy of the 2015 Annual Report and Accounts and other documents are available on the Company's website: www.cambridgecognition.com

 

 

 

Enquiries:

 

Cambridge Cognition Holdings plc

www.cambridgecognition.com

Steven Powell, Chief Executive Officer

Tel: 01223 810 700

Nick Walters, Chief Financial Officer

finnCap Ltd (Nomad & Joint Broker)

Tel: 020 7220 0500

Geoff Nash / Simon Hicks

(Corporate Finance)

Alice Lane

(Corporate Broking)

Hybridan LLP (Joint Broker)

Tel: 020 3764 2341

Claire Noyce

(Corporate Broking)

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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2nd Nov 20177:00 amRNSGrant of Options
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6th Oct 20177:00 amRNSIssue of Equity
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8th Jun 20177:00 amRNSDirector/PDMR Shareholding
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29th Mar 20177:00 amRNSAnnual Financial Report
16th Mar 20177:00 amRNSCANTAB used in EBBINGHAUS cognitive function trial
7th Mar 20177:00 amRNSLaunch of web-based testing for virtual research
24th Feb 20177:00 amRNSPartnership With Takeda For Wearables
23rd Feb 20177:00 amRNSNotice of Results
20th Feb 20177:00 amRNSAppointment of Joint Broker
25th Jan 20177:00 amRNSUS regulatory clearance for CANTAB Mobile
4th Nov 20167:00 amRNSGrant of Options
13th Oct 20167:00 amRNSContract
29th Sep 20167:00 amRNSContract Win
22nd Sep 20167:00 amRNSHalf Yearly Report
20th Sep 20167:00 amRNSContract signed
25th Aug 20167:00 amRNSNotice of Results
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20th Jul 20167:00 amRNSContract Win
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22nd Jun 20167:00 amRNSDistribution Agreement with MANUS Neurodynamica
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6th May 20167:00 amRNSDirector Dealing
5th May 20167:00 amRNSCANTAB Mobile - submission for FDA clearance
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25th Apr 20162:00 pmRNSDirector Dealing
25th Apr 20167:01 amRNSPlacing to raise £1.25m
25th Apr 20167:00 amRNSFinal Results
11th Apr 20167:00 amRNSCANTAB Recruit release
4th Apr 20167:00 amRNSPresentation of Prototype Wearable
30th Mar 20164:06 pmRNSAppointment of Adviser

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