MFAI Mindflair Plc

TIDMPIRI

RNS Number : 1828V

Pires Investments PLC

04 April 2019

Pires Investments plc ("Pires" or the "Company")

Result of General Meeting

The Board announces the results of the voting on the resolutions proposed at the General Meeting of the Company held today, as shown in the table below:

 
                                For                    Against                    Total 
 ------------------- 
  Description         Total votes  % of votes  Total votes  % of votes    Votes        % Issued 
                                      cast                     cast                  Share Capital 
                      -----------  ----------  -----------  ----------  ----------  -------------- 
  REMOVE PETER 
   REDMOND             1,158,371      2.24     50,532,463     97.76     51,690,834      77.76 
                      -----------  ----------  -----------  ----------  ----------  -------------- 
  REMOVE JOHN 
   MAY                12,950,871     25.05     38,739,963     74.95     51,690,834      77.76 
                      -----------  ----------  -----------  ----------  ----------  -------------- 
  APPOINT RODERICK 
  MURRAY              18,530,993     35.85     33,159,843     64.15     51,690,836      77.76 
                      -----------  ----------  -----------  ----------  ----------  -------------- 
  APPOINT ROBERT 
   JONES              18,530,993     35.85     33,159,843     64.15     51,690,836      77.76 
                      -----------  ----------  -----------  ----------  ----------  -------------- 
 

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

For more information please contact:

 
 Pires Investments plc:     +44 20 7917 1817 
 Peter Redmond, Chairman 
 
 
 Nominated Advisor: 
 Cairn Financial Advisers LLP    +44 20 7213 0880 
 Liam Murray 
  Tony Rawlinson 
  Ludovico Lazzaretti 
 
   Broker: 
 Peterhouse Corporate Finance    +44 20 7469 0935 
 Duncan Vasey/Lucy Williams 
 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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