Cambridge Cognition Holdings Plc

('Cambridge Cognition' or the 'Company')

Posting of Annual Report & Notice of AGM

Cambridge Cognition Holdings plc ('the Company'), which develops and markets neuroscience technology to assess brain health,confirms that the Annual Report and Accounts for the year ended 31 December 2018 ('2018 Annual Report and Accounts'), the Notice of the Annual General Meeting ('AGM') and a Form of Proxy have been posted to shareholders today.

The AGM is to be held at 10.00 a.m. on 23 May 2019 at the registered office of the Company, Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU.

A copy of the 2018 Annual Report and Accounts and other documents are available on the Company's website: www.cambridgecognition.com

Enquiries:

Cambridge Cognition Holdings plc

www.cambridgecognition.com

Steven Powell, Chief Executive Officer

Tel: 01223 810 700

Nick Walters, Chief Financial Officer

finnCap Ltd(Nomad & Joint Broker)

Tel: 020 7220 0500

Geoff Nash / Simon Hicks

(Corporate Finance)

Alice Lane

(Corporate Broking)

Dowgate Capital Limited (Joint Broker)

Tel: 020 3903 7715

David Poutney / James Serjeant

(Corporate Broking)

IFC Advisory Ltd (Financial PR and IR)

Tim Metcalfe / Miles Nolan / Zach Cohen

Tel: 0203 934 6630

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Disclaimer

Cambridge Cognition Holdings plc published this content on 01 May 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 01 May 2019 06:12:06 UTC