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Results of GM, Open Offer, TVR and PDMR Dealing

Results of GM, Open Offer, TVR and PDMR Dealing.

articleCambridge Cognition Holdings PlcJune 17, 20243/company/cambridge-cognition-holdings-plc/news/results-of-gm-open-offer-tvr-and-pdmr-dealing
Results of GM, Open Offer, TVR and PDMR Dealing

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 JURISDICTION.\n \n \n17 June 2024\n \nCambridge Cognition Holdings plc\n \n(\"Cambridge Cognition\", the \"Company\" or the \"Group\")\n \nResults of General Meeting and Open Offer,\nTotal Voting Rights and Director/PDMR Dealing\n \nCambridge Cognition Holdings plc (AIM: COG), which develops and markets digital solutions to assess brain health, is pleased to announce that the Resolutions to approve, inter alia, the proposed Placing, Subscription and Open Offer as set out in the Circular published on 31 May 2024, and put to Shareholders at the General Meeting held earlier today, were duly passed. A summary of the voting results is set out below.\n \nResult of Open Offer\n \nThe Company is also pleased to announce that the Open Offer, which closed for acceptances at 11.00 a.m. on 14 June 2023, was significantly oversubscribed with final valid applications being received, including Excess Entitlements, from Qualifying Shareholders in respect of a total of 892,413 Open Offer Shares. This represents a take-up of approximately 287% of the maximum number of Open Offer Shares made available to Qualifying Shareholders. Accordingly, qualifying applications under the Open Offer (other than applications received in respect of Excess Entitlements) will be met in full and a scaling back exercise has been conducted in respect of applications for Excess Entitlements. Accordingly, the Open Offer has raised a further approximately £125,000 for the Company, resulting in aggregate gross proceeds from the Fundraising of approximately £2.6 million.\n \nResult of General Meeting\n&nbsp...

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