Investors

Shareholder information

As at 1 September 2016, the number of shares in issue was 20,429,235.

Major shareholders*

As at 1 September 2016, shareholders holding more than 3% of the share capital of Cambridge Cognition Holdings plc were:

Name

No. of ordinary shares

% of existing share capital

Euroblue Investments Limited

4,312,714

21.11%

Octopus Investments Nominees Ltd

3,041,018

14.89%

Michael Buxton

2,889,589

14.14%

Hargreave Hale

1,471,292

7.20%

AXA Investment Managers UK Ltd

714,285

3.50%

Artemis Fund Managers Ltd

714,285

3.50%

*The information in this table is based on publicly notified information and may not represent current holdings.

Directors’ shareholdings

Director

No. of ordinary shares

% of existing share capital

Nicholas Walters

186,937

0.91%

Nicholas Kerton

172,900

0.85%

Andrew Blackwell

131,095

0.64%

Steven Powell

70,541

0.35%

Michael Lewis

33,375

0.16%

Total

594,848

2.91%

Shares not in public hands

In terms of AIM Rules published February 2010 and insofar as it is aware, at 1 September 2016, 53.62% of the Company’s AIM Securities was not in public hands.

Restrictions in transfer of AIM securities

There are no restrictions on the transfer of Cambridge Cognition Holdings plc’s AIM securities

Other exchanges and trading platforms

Cambridge Cognition Holdings plc has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded on any other exchanges or trading platforms.  

Shareholder Circulars

Notice of AGM 2016

Proxy Form 2016

Notice of AGM 2015

Proxy Form 2015

Notice of AGM 2014  

Proxy Form 2014