Further re Conditional Placing & Notice of GM

Mindflair PLC

27 October 2026

 

27 October 2026

Mindflair plc

("Mindflair" or the "Company")

Further re Conditional Placing, Warrants & Notice of GM

Mindflair plc (AIM: MFAI), the AIM-quoted company focused on investing in Artificial Intelligence ("AI") related technology, announces that, further to its announcement of 15 October 2026 regarding the placing and conditional placing to raise approximately £1.1 million, a circular containing a Notice of General Meeting ("GM") and a Form of Proxy has been sent to shareholders of the Company.

The GM will be held at the offices of Orrick, Herrington & Sutcliffe (UK) LLP, 9th Floor, 107 Cheapside, London EC2V 6DN on 12 November 2026 at 10.30 a.m.

The purpose of the GM is to seek shareholder approval for the necessary authorities to allot the 139,305,982 new ordinary shares pursuant to the Conditional Placing and to issue the 212,590,660 warrants, as announced on 15 October 2026, together with additional authorities to allot shares and disapply statutory pre-emption rights.

Subject to the passing of the resolutions at the GM, admission of the Conditional Placing Shares to trading on AIM is expected to become effective on or around 8:00 a.m. on 13 November 2026.

A copy of the circular containing the Notice of GM will be available to download from the Company's website at: https://mindflair.tech/.

Capitalised terms used but not otherwise defined in this announcement shall have the meanings ascribed to such terms in the Circular, unless the context requires otherwise.

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: [phone]
Nominated Adviser Cairn Financial Advisers LLP Liam Murray / Ludovico Lazzaretti Joint Broker                                                                                                                                 Shard Capital Partners LLP Damon Heath	Tel: [phone] Tel: [phone]
Joint Broker AlbR Capital Limited Duncan Vasey/Lucy Williams	Tel: [phone] Tel: [phone]

  Notes to Editors

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.

 

END