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Mindflair plc announced on 7 May 2024 that a Notice of General Meeting (GM) has been posted to its shareholders. The GM is convened for 22 May 2024 at 10:30 am at the offices of Orrick, Herrington & Sutcliffe (UK) LLP.
| Date | 7 May 2024 |
| Time | 10:05:11 |
| Category | AGMs and other meetings |
| ID | 4052N |
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/
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:
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Mindflair plc Nicholas Lee, Director
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Tel: +44 (0) 20 3368 8961
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Nominated Adviser Cairn Financial Advisers LLP Liam Murray / Ludovico Lazzaretti |
Tel: +44 (0) 20 7213 0880 |
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Broker Peterhouse Capital Limited Duncan Vasey/Lucy Williams
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Tel: +44 (0) 20 7469 0935 Tel: +44 (0) 20 7469 0936 |
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.