Last checked at 27 Jul 2020 13:11
Cambridge Cognition Holdings Plc
("Cambridge Cognition" or the "Company")
Result of AGM and Board Changes
Cambridge Cognition Holdings plc, which develops and markets digital solutions to assess brain health, held its Annual General Meeting ("AGM") at 10.00am at the registered office of the Company, Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU. All resolutions put to the AGM were duly passed.
Confirmation of Board Changes
Eric Dodd did not offer himself for re-election as a Non-Executive Director of the Company and therefore retires from the Board by rotation. Eric has been a member of the Board for six years during which time he has chaired the audit committee and both the Company and the Board are grateful for his support over this time.
The Company intends to appoint at least one additional independent Non-Executive Director before the end of 2020.
Enquiries
Cambridge Cognition Holdings PLC Matthew Stork, Chief Executive Officer Nick Walters, Chief Financial Officer | www.cambridgecognition.com Tel: 01223 810 700
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finnCap Ltd (NOMAD and Joint Broker) Geoff Nash / Simon Hicks Alice Lane/Manasa Patil | Tel: 020 7220 0500 (Corporate Finance) (Corporate Broking) |
Dowgate Capital Limited (Joint Broker) David Poutney / James Serjeant | Tel: 020 3903 7715
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IFC Advisory Ltd (Financial PR and IR) Tim Metcalfe / Graham Herring / Zach Cohen | Tel: 020 3934 6630
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