Business
Circular Publication and Notice of General Meeting
Circular Publication and Notice of General Meeting.
About this update from Cambridge Cognition Holdings Plc
[{"type":"text","content":"\n\n\n \n \nTHIS ANNOUNCEMENT AND THE INFORMATION CONTAINED IN IT, IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION, DISTRIBUTION OR FORWARDING, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, HONG KONG, CANADA, JAPAN, NEW ZEALAND, THE REPUBLIC OF SOUTH AFRICA, OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.\n \nTHIS ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY AND DOES NOT CONSTITUTE OR CONTAIN ANY INVITATION, SOLICITATION, RECOMMENDATION, OFFER OR ADVICE TO ANY PERSON TO SUBSCRIBE FOR, OTHERWISE ACQUIRE OR DISPOSE OF ANY SECURITIES IN CAMBRIDGE COGNITION HOLDINGS PLC OR ANY OTHER ENTITY IN ANY SUCH JURISDICTION. PLEASE SEE THE IMPORTANT NOTICES AT THE END OF THIS ANNOUNCEMENT.\n \n31 May 2024\n \nCambridge Cognition Holdings plc\n \n(\"Cambridge Cognition\", the \"Company\" or the \"Group\")\n \nPublication of Circular and Notice of General Meeting\n \nCambridge Cognition Holdings plc (AIM: COG), which develops and markets digital solutions to assess brain health, announces that further to the announcement on 30 May 2024 confirming the results of the Placing and Subscription, a Circular will shortly be published on the Company's website, https://cambridgecognition.com/, and will be posted to Shareholders later today. The Circular contains further information on the Company, the Fundraising, the terms and conditions of the Open Offer and Notice of General Meeting to be held at 9:00 a.m. on 17 June 2024.\n \nIn order to provide Qualifying Shareholders with an opportunity to participate in the Fundraising at the Issue Price, the Company will today make the Open Offer to Qualifying Shareholders on the terms and conditions set out in the Circular. The Open Offer provides all Qualifying Shareholders with the opportunity to subscribe at the Issue Price of 40 pence per share for an aggregate of up to 311,057 Open Offer shares to raise gross proceeds of up to approximately £125,000 for the Company, on the basis of:\n \n1 Open Offer Share for every 113 Ordinary Shares held on the Record Date\n \nQualifying Shareholders subscribing for their full entitlement under the Open Offer may also request additional Open Offer Shares as an Excess Entitlement, up to the total nu...