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Notice of AGM & Posting of Annual Report

Notice of AGM & Posting of Annual Report.

articleCambridge Cognition Holdings PlcMay 25, 20164/company/cambridge-cognition-holdings-plc/news/notice-of-agm-and-posting-of-annual-report-79
Notice of AGM & Posting of Annual Report

About this update from Cambridge Cognition Holdings Plc

[{"type":"text","content":"\n \nRNS Number : 2820Z Cambridge Cognition Holdings PLC 25 May 2016  \n\n \nCambridge Cognition Holdings Plc \n(\"Cambridge Cognition\" or the \"Company\")\n \n \nPosting of Annual Report & Notice of AGM\n \n \nCambridge Cognition Holdings plc, (AIM: COG), which specialises in development and marketing of computerised neuropsychological tests including those enabling the early detection of dementia, confirms that the Annual Report and Accounts for the year ended 31 December 2015 (\"2015 Annual Report and Accounts\"), the Notice of the Annual General Meeting (\"AGM\") and a Form of Proxy have been posted to shareholders today.\n \nThe AGM is to be held at 11.00 a.m. on 23 June 2016 at the registered office of the Company, Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU. \n \nA copy of the 2015 Annual Report and Accounts and other documents are available on the Company's website: www.cambridgecognition.com\n \n \n \nEnquiries: \n \n\n\n\n\nCambridge Cognition Holdings plc\n\n\n\n\n\nwww.cambridgecognition.com\n\n\n\n\nSteven Powell, Chief Executive Officer\n\n\n\n\n\nTel: 01223 810 700\n\n\n\n\nNick Walters, Chief Financial Officer\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nfinnCap Ltd (Nomad & Joint Broker)\n\n\n\n\n\nTel: 020 7220 0500\n\n\n\n\nGeoff Nash / Simon Hicks\n\n\n\n\n\n(Corporate Finance)\n\n\n\n\nAlice Lane\n\n\n\n\n\n(Corporate Broking)\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nHybridan LLP (Joint Broker)\n\n\nTel: 020 3764 2341\n\n\n\n\nClaire Noyce\n\n\n(Corporate Broking)\n\n\n\n\n\n\n\n\n\n\n\n\n \n\nThis information is provided by RNSThe company news service from the London Stock Exchange  END  NOAEAESSADNKEFF\n ","length":5314,"tagName":"div"}]

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