Posting of Annual Report & Notice of AGM

24 April 2026

Cambridge Cognition Holdings plc 

("Cambridge Cognition" or the "Company")

Posting of Annual Report & Notice of AGM

Cambridge Cognition Holdings plc (AIM: COG), the neuroscience technology company whose digital cognitive assessments drive scientific discovery, accelerate drug development and improve patient care, confirms that the Annual Report and Accounts for the year ended 31 December 2025 ("2025 Annual Report") and the Notice of the Annual General Meeting ("AGM") have been published on the Company's website. Hard copies have been posted to those shareholders who requested them.

The AGM is to be held at 9 am BST on 21 May 2026 at the registered office of the Company, Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU. 

A copy of the 2025 Annual Report and other documents are available on the Company's website: https://cambridgecognition.com/reports-and-accounts/

Enquiries:

Notes to Editors

About Cambridge Cognition

Cambridge Cognition is a neuroscience technology company whose digital cognitive assessments drive scientific discovery, accelerate drug development and improve patient care.

Built on rich, curated data and deep technical expertise we are building a strong global brand with scalable technology that will support the rising world demand for diagnosing and treating brain health. The Company creates shareholder value through organic sales growth, strategic partnerships, joint ventures, and spinouts. The Company has identified four market sectors:

· Clinical Studies for new pharmaceuticals;

· Academic Research for scientists to understand CNS disorders;

· Healthcare to provide physicians with cognitive assessments to allow them to diagnose and treat patients; and,

· Consumer Health & Wellness to provide individuals access to accurate, reliable, and meaningful data to assess their cognitive health.

For further information, visit: www.cambridgecognition.com