Shareholders

As at 1 December 2023, the number of shares in issue was 34,960,109

Major shareholders*

As at 1 December 2023, shareholders holding more than 3% of the share capital of Cambridge Cognition Holdings plc were:

Name No. of ordinary shares % of existing share capital
Nigel Wray 5,026,547 14.38%
Canaccord Genuity Wealth Management  3,529,500 10.10%
Lombard Odier Investment Managers 2,849,721 8.15%
Brett Sheradon Gordon 2,200,000 6.29% 
Perpetual Limited 1,750,000 5.01%
Octopus Investments Nominees Ltd 1,429,771 4.09%
LGT Bank, Vaduz 1,131,870 3.24%
AXA Investment Managers S.A. 1,050,000 3.00%

* 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
Steven Powell 226,375 0.65%
Matthew Stork 161,450 0.46%
Debra Leeves 60,000 0.17%
Stephen Symonds 32,950 0.09%
Richard Bungay 10,000 0.03%
Total 490,775 1.40%

Shares not in
public hands

In terms of AIM Rules and insofar as it is aware, at 1 December 2023, 15.9% 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. 

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