Result of GM, TVR & Director/PDMR Dealing
Cambridge Cognition Holdings plc announced that all resolutions for its proposed Placing, Subscription, and Open Offer were passed at a General Meeting, raising approximately £2.6 million in gross proceeds. A total of 7,407,628 new shares will be admitted to trading on AIM on July 13, 2026, bringing the total issued ordinary shares to 54,037,328. Directors and senior management have subscribed for new shares, with details of their holdings post-admission provided.
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Cambridge, UK, 10 July 2026: Cambridge Cognition Holdings plc (AIM: COG), the neuroscience technology company whose digital cognitive assessments drive scientific discovery, accelerate drug development and improve patient care, announces that all Resolutions to approve the proposed Placing, Subscription and Open Offer as set out in the Circular published on 24 June 2026, and put to Shareholders at the General Meeting held earlier today, were duly passed.
The proxy voting results of the Resolutions are set out below:
| Resolution | FOR | AGAINST | TOTAL | WITHHELD | ||
|---|---|---|---|---|---|---|
| No. of votes cast | % | No. of votes cast | % | No. of votes cast | No. | |
| Resolution 1 To grant the directors authority to allot shares pursuant to the Fundraising in the amount set out in the Notice of General Meeting | 21,477,868 | 99.86% | 29,988 | 0.14% | 21,507,856 | 162 |
| Resolution 2 To empower the directors to disapply pre-emption rights on the issue of shares pursuant to the Fundraising in the amount set out in the Notice of General Meeting | 21,479,937 | 99.87% | 27,919 | 0.13% | 21,507,856 | 162 |
Admission and Settlement
The Company has raised total gross proceeds of approximately £2.6 million in aggregate (before expenses) through the Placing, Subscription and Retail Offer. Application has been made for 7,407,628 New Shares to be admitted to trading on AIM ("Admission").
Settlement for and admission of the total of the New Shares is expected to take place, and dealings are expected to commence, at 8:00 a.m. on 13 July 2026.
The New Shares will rank pari passu with the existing Ordinary Shares. Following Admission, the Company will have 54,037,328 Ordinary Shares in issue.
Total Voting Rights
The Company does not currently hold any shares in treasury. Therefore, the above figure of 54,037,328 Ordinary Shares may be used by shareholders of the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.
Director/PDMR Dealing
Each of the directors has subscribed for shares in the Fundraising. Details of the Ordinary Shares held by each of the Directors, following Admission, are set out in the table below:
| Director | Role | New Ordinary Shares being subscribed for | Total Ordinary Shares held on Admission | % of Enlarged Issued Share Capital on Admission |
|---|---|---|---|---|
| Rob Baker | Chief Executive Officer | 11,500 | 29,852 | 0.05% |
| Ronald Openshaw | Chief Financial Officer | 114,300 | 206,044 | 0.37% |
| Stuart Gall | Non-Executive Director | 28,600 | 134,050 | 0.24% |
| Jon Kempster | Non-Executive Director | 28,600 | 65,300 | 0.12% |
| Nick Rodgers | Non-Executive Director | 28,600 | 79,892 | 0.14% |
In addition, to the above, certain senior members of management of the Company have agreed to subscribe for, in aggregate, 55,300 Subscription Shares at the Issue Price.
Unless otherwise stated, capitalised terms not otherwise defined in the text of this announcement have the same meanings ascribed to them as in the "Proposed Placing, Subscription and Retail Offer" announcement published by the Company on 24 June 2026.
Rob Baker, CEO, Cambridge Cognition said, "We are grateful for the support of our shareholders as we commence the investment programmes to expand our technology platform to increase shareholder value and bring our technology to the clinicians, patients and consumers who can derive real benefit."
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.