Mindflair PLC Notice of GM
04 Febbraio 2025 - 8:00AM
RNS Regulatory News
RNS Number : 7321V
Mindflair PLC
04 February 2025
4 February
2025
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, further to the announcement on 22 January 2025, 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 20 February 2025 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:
|
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
|
|
Joint broker
Peterhouse Capital
Limited
Duncan Vasey/Lucy
Williams
|
Tel: +44 (0) 20 7469 0935
Tel: +44 (0) 20 7469 0936
|
|
Joint broker
Shard Capital Partners LLP
Damon Heath
|
Tel: +44 (0) 20 7601 6100
|
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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END
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