REG - Cambridge Cognition - Result of AGM and Board Changes

Cambridge Cognition HoldingsAnnouncement

27/07/2020 13:15

RNS Number : 1978U
  
Cambridge Cognition Holdings PLC
  
27 July 2020
  
 

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
 




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
 




IFC Advisory Ltd (Financial PR and IR)
Tim Metcalfe / Graham Herring / Zach Cohen


Tel: 020 3934 6630
 







 
 
 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
  END
 
 
RAGRRMTTMTMTBLM