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:
|
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/.
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.
