Business
Result of AGM
Result of AGM.
About this update from Cambridge Cognition Holdings Plc
[{"type":"text","content":"\n\n27 June 2025\n \nCambridge Cognition Holdings plc\n(\"Cambridge Cognition\", the \"Company\" or the \"Group\")\n \nResult of AGM\n \nCambridge Cognition Holdings plc, the brain health software group specialising in digital health products that advance brain health research and treatment, held its Annual General Meeting (\"AGM\") earlier today at the registered office of the Company; Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU and announces that all resolutions put forward were duly passed.\n \nProxy votes were received in respect of 67.6% of the Company's issued share capital. The votes cast were as follows:\n \n\n\n\n\n \n\n\nResolution\n\n\nVotes For\n\n\nPercent of votes cast For\n\n\nVotes Against\n\n\nPercent of votes cast Against\n\n\nVotes Withheld\n\n\n\n\n1\n\n\nTo approve the 2024 Report and Accounts\n\n\n28,372,450\n\n\n100%\n\n\n-\n\n\n-\n\n\n-\n\n\n\n\n2\n\n\nTo approve the 2024 Directors' Remuneration Report1\n\n\n28,346,127\n\n\n99.91%\n\n\n25,315\n\n\n0.09%\n\n\n1,008\n\n\n\n\n3\n\n\nTo approve the Directors' Remuneration Policy1\n\n\n28,346,127\n\n\n99.91%\n\n\n25,315\n\n\n0.09%\n\n\n1,008\n\n\n\n\n4\n\n\nTo re-appoint the auditors\n\n\n28,359,763\n\n\n99.99%\n\n\n3,500\n\n\n0.01%\n\n\n9,187\n\n\n\n\n5\n\n\nTo authorise the directors to set the auditors' remuneration\n\n\n28,370,475\n\n\n100%\n\n\n-\n\n\n-\n\n\n1,975\n\n\n\n\n6\n\n\nTo re-elect Steven Powell as a director\n\n\n28,369,043\n\n\n100%\n\n\n-\n\n\n-\n\n\n3,407\n\n\n\n\n7\n\n\nTo re-elect Richard Bungay as a director\n\n\n24,074,907\n\n\n100%\n\n\n-\n\n\n-\n\n\n4,297,543\n\n\n\n\n8\n\n\nTo re-elect Stuart Gall as a director\n\n\n28,371,018\n\n\n100%\n\n\n-\n\n\n-\n\n\n1,432\n\n\n\n\n9\n\n\nTo re-elect Debra Leeves as a director\n\n\n24,074,907\n\n\n100%\n\n\n-\n\n\n-\n\n\n4,297,543\n\n\n\n\n10\n\n\nTo re-elect Nick Rodgers as a director\n\n\n28,371,018\n\n\n100%\n\n\n-\n\n\n-\n\n\n1,432\n\n\n\n\n11\n\n\nTo elect Jon Kempster as a director\n\n\n28,371,018\n\n\n100%\n\n\n-\n\n\n-\n\n\n1,432\n\n\n\n\n12\n\n\nAuthority to allot shares\n\n\n28,340,996\n\n\n99.89%\n\n\n30,446\n\n\n0.11%\n\n\n1,008\n\n\n\n\n13\n\n\nAuthority to disapply pre-emption rights2\n\n\n28,323,483\n\n\n99.83%\n\n\n47,959\n\n\n0.17%\n\n\n1,008\n\n\n\n\n14\n\n\nAuthority to purchase own shares on the market2\n\n\n24,925,895\n\n\n99....