REG - Mindflair PLC - Result of GM

MindflairAnnouncement

22/05/2024 15:15

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RNS Number : 5168P  Mindflair PLC  22 May 2024

22 May 2024

Mindflair plc

 

("Mindflair" or the "Company")

 

Result of GM

Mindflair plc (AIM: MFAI), the company investing in next generation technology
focused on AI, announces that at the General Meeting ("GM") of the Company
held today, all resolutions were duly passed.

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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