Result of AGM

Summary by AI BETAClose X

Mindflair plc announced that all resolutions were duly passed at its Annual General Meeting held on July 24, 2026. As an investment company focused on next-generation AI technology, this successful AGM indicates continued shareholder confidence and support for the company's strategic direction and its portfolio of high-tech businesses in areas like Cyber Security, Machine Learning, Immersive Technologies, and Big Data.

Disclaimer*

Mindflair PLC
24 July 2026
 

24 July 2026

Mindflair plc

("Mindflair" or the "Company")

Result of AGM

 

Mindflair plc (AIM: MFAI), the company investing in next generation technology focused on AI, announces that at the Annual General Meeting of the Company held earlier today, all resolutions were duly passed.

 

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

 

Joint Broker                                                                                                                                

Shard Capital Partners LLP

Damon Heath

 

Tel: +44 (0) 20 7213 0880

 

 

 

Tel: +44 (0) 20 7186 9950

Joint Broker

AlbR Capital Limited

Duncan Vasey/Lucy Williams

 

Tel: +44 (0) 20 7469 0935

Tel: +44 (0) 20 7469 0936

 

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 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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