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RNS Number : 4052N Mindflair PLC 07 May 2024
7 May 2024
Mindflair plc
("Mindflair" or the "Company")
Notice of GM
Mindflair plc (AIM: MFAI), the company investing in next generation technology
focused on AI, announces that a Notice of General Meeting ("GM") has been
posted to shareholders of the Company, convening a meeting to be held at the
offices of Orrick, Herrington & Sutcliffe (UK) LLP, 107 Cheapside, London,
EC2V 6DN on 22 May 2024 at 10.30 am.
A copy of the notice of GM is available to download from the Company's website
at: https://mindflair.tech/ (https://mindflair.tech/)
The Directors of the Company are responsible for the release of this
announcement. The person who arranged for the release of this information is
Nicholas Lee, a director of the Company.
Enquiries:
Mindflair plc Tel: +44 (0) 20 3368 8961
Nicholas Lee, Director
Nominated Adviser Tel: +44 (0) 20 7213 0880
Cairn Financial Advisers LLP
Liam Murray / Ludovico Lazzaretti
Broker Tel: +44 (0) 20 7469 0935
Peterhouse Capital Limited Tel: +44 (0) 20 7469 0936
Duncan Vasey/Lucy Williams
Notes to Editors
About Mindflair plc
Mindflair plc (AIM: MFAI) is an investment company providing investors with
access to a portfolio of next generation technology businesses focused on AI
with significant growth potential.
The Company is building an investment portfolio of high-tech businesses
focused on Artificial Intelligence, across such areas as Internet of Things,
Cyber Security, Machine Learning, Immersive Technologies and Big Data, which
the Board believes demonstrate evidence of traction and the potential for
exponential growth, due to increasing global demand for development in these
sectors.
For further information, visit: http://www.mindflair.tech/.
Caution regarding forward looking statements
Certain statements in this announcement, are, or may be deemed to be, forward
looking statements. Forward looking statements are identified by their use of
terms and phrases such as ''believe'', ''could'', "should" ''envisage'',
''estimate'', ''intend'', ''may'', ''plan'', ''potentially'', "expect",
''will'' or the negative of those, variations or comparable expressions,
including references to assumptions. These forward-looking statements are not
based on historical facts but rather on the Directors' current expectations
and assumptions regarding the Company's future growth, results of operations,
performance, future capital and other expenditures (including the amount,
nature and sources of funding thereof), competitive advantages, business
prospects and opportunities. Such forward looking statements reflect the
Directors' current beliefs and assumptions and are based on information
currently available to the Directors.
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