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Confirmation of CEO Board Appointment

3 Feb 2021 07:00

RNS Number : 7849N
Minds + Machines Group Limited
03 February 2021
 

For release: 07.00, 3 February 2021

 

Minds + Machines Group Limited

("MMX" or the "Company")

 

Confirmation of CEO Board Appointment

 

Further to the announcement of 25 January 2021, Minds + Machines Group Limited (AIM: MMX), one of the world's leading owners and operators of Internet Top-Level Domains ("TLDs"), confirms the appointment of Tony Farrow to the Company's Board.

 

Additional information

The following information is being disclosed pursuant to Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules for Companies.

Anthony Leonard Farrow, aged 55, has been a director or partner of the following companies or partnerships during the five years preceding the date of this announcement: 

Current directorships:

Past directorships (last five years)

6214479 Canada Inc.

6802541 Canada Inc.

Origine Nature Inc.

Rôtisserie Mont-Tremblant Inc.

n/a

 

Mr Farrow holds 750,000 ordinary shares of no par value in the Company ("Ordinary Shares") and 750,000 restricted stock units over Ordinary Shares.

Save as set out above there are no further disclosures required pursuant to Rule 17 or Schedule Two, paragraph (g) of the AIM Rules for Companies.

For further information:

 

Minds + Machines Group Limited

 

Tony Farrow (CEO)

Bryan Disher (Interim CFO)

 

via Belvedere Communications

 

 

 

finnCap Ltd

Tel: +44 (0) 20 7220 0500

Corporate finance - Stuart Andrews / Carl Holmes / Simon Hicks

Corporate broking - Tim Redfern / Richard Chambers

 

 

 

 

Belvedere Communications Limited

John West

Llew Angus

Tel: +44 (0) 20 3687 2754

 

   

 

 

About MMX

Minds + Machines Group Limited (LSE: MMX) is the owner of a world class portfolio of ICANN approved top-level domains (gTLDs). The Company generates revenues through the registration and annual renewal of names by organisations and individuals within each of its top-level domains, sales being processed through the Group's network of global registrar and distribution partners.

 

For more information on MMX please visit www.mmx.co.

 

The information communicated in this announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014.

 

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RDNUPURAPUPGGBP
Date   Source Headline
17th Feb 20223:35 pmRNSDirector/PDMR Shareholding
16th Feb 20222:00 pmRNSHolding(s) in Company
15th Feb 20225:30 pmRNSMinds + Machines Group
15th Feb 20222:00 pmRNSDirector/PDMR Shareholding
15th Feb 202211:06 amRNSSecond Price Monitoring Extn
15th Feb 202211:00 amRNSPrice Monitoring Extension
11th Feb 20221:40 pmRNSHolding(s) in Company
10th Feb 20223:50 pmRNSDirector/PDMR Shareholding
9th Feb 20225:30 pmRNSDirector/PDMR Shareholding
8th Feb 202211:35 amRNSResult of General Meeting & Cancellation from AIM
8th Feb 20227:00 amRNSResult of General Meeting & Cancellation from AIM
7th Feb 20227:00 amRNSCompletion of Tender Offer and Director Dealing
3rd Feb 20224:43 pmRNSResult of Tender Offer
31st Jan 20227:00 amRNSResult of Tender Offer
25th Jan 20226:05 pmRNSDirector/PDMR Shareholding
24th Jan 20222:40 pmRNSDirector/PDMR Shareholding
24th Jan 20227:00 amRNSDirector/PDMR Shareholding
21st Jan 20227:00 amRNSDirector/PDMR Shareholding
19th Jan 20221:10 pmRNSDirector/PDMR Shareholding
14th Jan 20224:41 pmRNSSecond Price Monitoring Extn
14th Jan 20224:35 pmRNSPrice Monitoring Extension
14th Jan 20227:00 amRNSTender Offer, Proposed Cancellation & Notice of GM
26th Nov 20213:05 pmRNSHolding(s) in Company
22nd Nov 202112:25 pmRNSTR-1
18th Oct 20217:00 amRNSDirector/PDMR Shareholding
15th Oct 20217:00 amRNSTR-1
13th Oct 20214:27 pmRNSTR-1
11th Oct 20217:00 amRNSCompletion of Tender Offer and Director Dealing
4th Oct 20217:00 amRNSTender Offer
30th Sep 20217:00 amRNSDirector/PDMR Shareholding
27th Sep 20214:49 pmRNSInterim Results - replacement
27th Sep 20217:00 amRNSInterim Results
18th Aug 20212:54 pmRNSDirector/PDMR Shareholding
16th Aug 20211:00 pmRNSDirector/PDMR Shareholding
11th Aug 20212:05 pmRNSSecond Price Monitoring Extn
11th Aug 20212:00 pmRNSPrice Monitoring Extension
11th Aug 20217:01 amRNSShareholder Update, Tender Offer&Notice of Results
11th Aug 20217:00 amRNSCompletion of Sale of Assets
28th Jul 20215:06 pmRNSRegulatory Approval
15th Jul 20217:00 amRNSICANN approves transfer of four top-level domains
28th Jun 20213:50 pmRNSDirector/PDMR Shareholding
23rd Jun 20213:53 pmRNSTR-1
23rd Jun 20212:05 pmRNSDirector/PDMR Shareholding
21st Jun 20213:21 pmRNSDirector/PDMR Shareholding
10th Jun 20214:08 pmRNSDirector/PDMR Shareholding
1st Jun 20214:24 pmRNSDirector/PDMR Shareholding
28th May 20211:29 pmRNSDirector/PDMR Shareholding
24th May 20213:28 pmRNSDirector/PDMR Shareholding
18th May 20217:00 amRNSFinal Results
23rd Apr 20213:27 pmRNSResult of GM and Date of Final Results

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