Business
Result of AGM & Change of Name of NOMAD & Broker
Result of AGM & Change of Name of NOMAD & Broker.
About this update from Cambridge Cognition Holdings Plc
[{"type":"text","content":"\n\n\n28 June 2024\nCambridge Cognition Holdings plc\n(\"Cambridge Cognition\", the \"Company\" or the \"Group\")\n\nResult of AGM\nChange of Name of Nominated Adviser and Joint Broker\n \nCambridge Cognition plc (AIM: COG), which develops and markets digital solutions to assess brain health, 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 approximately 55% of the Company's issued share capital and the votes cast were as follows:\n \n\n\n\n\nResolution\n\n\nFor\n\n\n \n\n\nAgainst\n\n\n \n\n\nWithheld\n\n\n\n\n1 - to approve the 2023 report and accounts\n\n\n22,321,648\n\n\n99.98%\n\n\n5,003\n\n\n0.02%\n\n\n642,810\n\n\n\n\n2 - to appoint the auditors\n\n\n22,930,519\n\n\n99.96%\n\n\n8,503\n\n\n0.04%\n\n\n30,439\n\n\n\n\n3 - to authorise the directors to set the auditors remuneration\n\n\n22,942,198\n\n\n99.98%\n\n\n5,003\n\n\n0.02%\n\n\n22,260\n\n\n\n\n4 - to re-elect Richard Bungay as a director\n\n\n20,756,611\n\n\n98.92%\n\n\n226,842\n\n\n1.08%\n\n\n1,986,008\n\n\n\n\n5 - to elect Nick Rodgers as a director\n\n\n22,927,961\n\n\n99.82%\n\n\n40,492\n\n\n0.18%\n\n\n1,008\n\n\n\n\n6 - to elect Stuart Gall as a director\n\n\n22,927,961\n\n\n99.82%\n\n\n40,492\n\n\n0.18%\n\n\n1,008\n\n\n\n\n7 - authority to allot shares\n\n\n22,798,499\n\n\n99.26%\n\n\n169,954\n\n\n0.74%\n\n\n1,008\n\n\n\n\n8 - disapplication of pre-emption rights\n\n\n22,789,981\n\n\n99.22%\n\n\n178,472\n\n\n0.78%\n\n\n1,008\n\n\n\n\n9 - disapplication of pre-emption rights in connection with an acquisition or specified capital investment\n\n\n22,788,299\n\n\n99.22%\n\n\n180,154\n\n\n0.78%\n\n\n1,008\n\n\n\n\n \nChange of Name of Nominated Adviser and Broker\n \nThe Company also announces that its Nominated Adviser and Joint Broker has changed its name to Panmure Liberum Limited following completion of its own corporate merger.\n \nEnquiries\n \n\n\n\n\n\n\n\n\nCambridge Cognition Holdings plc\n\n\n\n\nMatthew Stork, Chief Executive Officer\n\n\n\n\nStephen Symonds, Chief Financial Officer\n \n\n\n\n\n\n\n\nwww.cambridgecognition.com\nTel: 01223 810 700\n \n\n\n\n\n\n\n\n\nPanmure Liberum Li...