Change of Auditor
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Cambridge Cognition Holdings plc (AIM:COG), the brain health software group specialising in digital health products that advance brain health research and treatment, announces the appointment of Cooper Parry Group Limited ("Cooper Parry") as the Company's new external auditor following a competitive audit tender process. The Company also announces that as a result of the process Crowe UK LLP ("Crowe") has resigned as the Company's auditor.
Cooper Parry will conduct the audit of the Company's financial statements for the financial period to 31 December 2025 and a proposal to re-appoint Cooper Parry as auditors of the Company will be subject to the approval of shareholders at the 2026 Annual General Meeting.
Crowe has been the auditor for the Company since 2023. Crowe has confirmed to the Company that there are no matters connected with their ceasing to hold office that need to be brought to the attention of the members or creditors of the Company for the purposes of section 519 of the Companies Act 2006.
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