REG - Cambridge Cognition - Notice of AGM – Revision to Explanatory Note

Cambridge Cognition HoldingsAnnouncement

09/06/2023 07:00

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RNS Number : 1764C  Cambridge Cognition Holdings PLC  09 June 2023

 

Cambridge Cognition Holdings plc

("Cambridge Cognition" or the "Company")

 

 

Notice of AGM - Revision to Explanatory Note

 

 

Cambridge Cognition (AIM:COG), which develops and markets digital solutions to
assess brain health, announces that the explanatory note to Resolution 7 in
the Notice of the Annual General Meeting ("AGM") to be held on 28 June 2023
contained an error.

 

The explanatory note to Resolution 7 should have read as follows:

 

The shareholders are asked to approve the resolution which gives the directors
the power to allot equity securities for cash, without first having to offer
such securities to existing shareholders in proportion to their existing
shareholdings. The authority would be limited to allotments or sales in
connection with (a) a rights issue, open offer or other pre-emptive offer up
to an aggregate maximum nominal amount of £114,890.78 (representing
approximately 33 per cent of the entire issued share capital of the Company as
at 2 June 2023, being the latest practicable date prior to publication of this
document) or (b) a general disapplication up to an aggregate maximum nominal
amount of £34,815.39 (representing approximately 10 per cent of the entire
issued share capital of the Company as at 2 June 2023, being the latest
practicable date prior to publication of this document). The authority granted
by this resolution will expire upon the expiry of Resolution 6, being at the
conclusion of the next Annual General Meeting of the Company.

 

The wording "This is similar to the authority put in place at the last Annual
General Meeting of the Company which the new authority replaces." has been
removed.

 

All other aspects of the Notice of AGM, dated 5 June 2023, including the
resolutions to be voted on by shareholders, remain unaffected.

 

 

Enquiries:

 

 Cambridge Cognition Holdings plc             www.cambridgecognition.com (http://www.cambridgecognition.com/)
 Matthew Stork, Chief Executive Officer       Tel: 01223 810 700
 Stephen Symonds, Chief Financial Officer

 Panmure Gordon (UK) Limited                  Tel: 020 7886 2500

 (NOMAD & Joint Broker)
 Freddy Crossley / Emma Earl / Mark Rogers    (Corporate Advisory)
 Rupert Dearden                               (Corporate Broking)

 Dowgate Capital Limited (Joint Broker)       Tel: 020 3903 7715
 David Poutney/ James Serjeant                (Corporate Broking)

 IFC Advisory Ltd (Financial PR and IR)       Tel: 020 3934 6630

 Tim Metcalfe / Graham Herring / Zach Cohen   cog@investor-focus.co.uk (mailto:cog@investor-focus.co.uk)

 

 

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