Notice of AGM

By

Regulatory News | 04 Sep, 2024

Updated : 07:01

RNS Number : 7612C
Mindflair PLC
04 September 2024
 

4 September 2024

Mindflair plc

 

("Mindflair" or the "Company")

 

Notice of AGM

Mindflair plc (AIM: MFAI), the company investing in next generation technology focused on AI, announces that a Notice of Annual General Meeting ("AGM") 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 27 September 2024 at 10.30 am.

A copy of the notice of AGM 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:

 

Mindflair plc

Nicholas Lee, Director

 

Tel: +44 (0) 20 3368 8961

 

Nominated Adviser

Cairn Financial Advisers LLP

Liam Murray / Ludovico Lazzaretti

Tel: +44 (0) 20 7213 0880

Broker

Peterhouse Capital Limited

Duncan Vasey/Lucy Williams

 

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/.

 

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