Cambridge Cognition Holdings Plc announced as notified in January 2021, Nicholas Walters resigned as a Director with effect from the end of the AGM. Nick has been a member of the Board for seven years and until January this year was Chief Financial Officer. As announced on 19 January 2021 the Company appointed Michael (Mick) Holton as Chief Financial Officer, effective from that date. It is anticipated that Mick will shortly join the Company's Board and a further announcement will be made as appropriate.