REG - Cambridge Cognition - Appointment of Executive Director
RNS Number : 4867ACambridge Cognition Holdings PLC02 June 2021Cambridge Cognition Holdings Plc
('Cambridge Cognition' or the 'Company')
Appointment of Executive Director
Cambridge Cognition Holdings Plc (AIM: COG), which develops and markets digital solutions to assess brain health, is pleased to announce that Michael (Mick) Holton will join the Board as an Executive Director with immediate effect.
Mick has been serving the Company as Chief Financial Officer (CFO) since 19 January this year during a period of handover from the Company's former CFO, Nick Walters, who stepped down from the Board at the Company's AGM held on 27 May 2021.
Mick has had an extensive career in finance. Prior to joining the Company, he was Interim CFO at AIM quoted Biome Technologies plc and prior to that, CFO at Infinis, a renewable energy generator. Mick has also held senior finance roles at Alliance Boots (now part of Walgreens Boots Alliance) and Kidde plc (now part of United Technologies Corporation).
Mick qualified as a Chartered Accountant with Deloitte in 1998.
The following information regarding the appointment of Michael Damien Holton (aged 48) is required to be disclosed under Schedule 2(g) of the AIM Rules for Companies:
Former directorships and/or partnerships (within the last five years)
Company Name
Position
Date of Appointment
Date of Cessation
Infinis Energy Group Holdings Ltd
CFO/Director
13 Jan 2017
01 Mar 2019
Aveley Methane Ltd
Director
08 Dec 2016
01 Mar 2019
Bidston Methane Ltd
Director
08 Dec 2016
01 Mar 2019
Blackborough End Energy Ltd
Director
08 Dec 2016
01 Mar 2019
Costessey Energy Ltd
Director
08 Dec 2016
01 Mar 2019
Gengas Limited
Director
08 Dec 2016
01 Mar 2019
Infinis (Re-Gen) Ltd
Director
08 Dec 2016
01 Mar 2019
Infinis Alternative Energies Ltd
Director
08 Dec 2016
01 Mar 2019
Infinis China (Investments) Ltd
Director
08 Dec 2016
01 Mar 2019
Infinis Energy Services Ltd
Director
08 Dec 2016
01 Mar 2019
Infinis Hydro Holdings Ltd
Director
08 Dec 2016
01 Mar 2019
Infinis Hydro Ltd
Director
08 Dec 2016
01 Mar 2019
Infinis Ltd
Director
08 Dec 2016
01 Mar 2019
Mayton Wood Energy Ltd
Director
08 Dec 2016
01 Mar 2019
Novera Acquisitions Ltd
Director
11 May 2017
01 Mar 2019
Novera Energy Ltd
Director
11 May 2017
01 Mar 2019
Novera Energy Generation No. 1 Ltd
Director
08 Dec 2016
01 Mar 2019
Novera Energy Generation No. 2 Ltd
Director
08 Dec 2016
01 Mar 2019
Novera Energy Generation No. 3 Ltd
Director
08 Dec 2016
01 Mar 2019
Novera Energy (Holdings 1) Ltd
Director
11 May 2017
01 Mar 2019
Novera Energy (Holdings 2) Ltd
Director
08 Dec 2016
01 Mar 2019
Novera Energy Operating Services Ltd
Director
08 Dec 2016
01 Mar 2019
Novera Energy Services UK Ltd
Director
08 Dec 2016
01 Mar 2019
Novera Ventures Ltd
Director
11 May 2017
01 Mar 2019
Renewable Power Generation Ltd
Director
08 Dec 2016
01 Mar 2019
Scottish Biofuel Ltd
Director
08 Dec 2016
01 Mar 2019
Scottish Biopower Ltd
Director
08 Dec 2016
01 Mar 2019
Infinis Energy Management Ltd
Director
13 Jan 2017
01 Mar 2019
Barbican Holdco Ltd
Director
11 Apr 2018
01 Mar 2019
Alkane Energy CM Holdings Ltd
Director
11 Apr 2018
01 Mar 2019
Alkane Energy CM Ltd
Director
11 Apr 2018
01 Mar 2019
Alkane Energy Ltd
Director
11 Apr 2018
01 Mar 2019
Alkane Biogas Ltd
Director
11 Apr 2018
01 Mar 2019
Regent Park Energy Ltd
Director
11 Apr 2018
01 Mar 2019
MW Renewables Ltd
Director
11 Apr 2018
01 Mar 2019
Barbican Bidco Ltd
Director
11 Apr 2018
01 Mar 2019
Rhymney Power Ltd
Director
11 Apr 2018
01 Mar 2019
Alkane Energy UK Ltd
Director
11 Apr 2018
01 Mar 2019
Seven Star Natural Gas Ltd
Director
11 Apr 2018
01 Mar 2019
Alkane Services Ltd
Director
11 Apr 2018
01 Mar 2019
Leven Power Ltd
Director
11 Apr 2018
01 Mar 2019
There are no further statements to be made under Schedule 2 (g) of the AIM Rules.
Enquiries
Cambridge Cognition Holdings Plc
Matthew Stork, Chief Executive Officer
Michael Holton, Chief Financial Officer
Tel: 01223 810 700
finnCap Ltd (NOMAD and Joint Broker)
Geoff Nash / Simon Hicks
Alice Lane / Charlotte Sutcliffe
Tel: 020 7220 0500
(Corporate Finance)
(Corporate Broking)
Dowgate Capital Limited (Joint Broker)
David Poutney / James Serjeant
Tel: 020 3903 7715
IFC Advisory Ltd (Financial PR and IR)
Tim Metcalfe / Graham Herring / Zach Cohen
Tel: 020 3934 6630
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