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Notice of AGM

12 Dec 2016 17:01

RNS Number : 6221R
Minds + Machines Group Limited
12 December 2016
 

Minds + Machines Group Limited

("MMX", the "Company")

Notice of Annual General Meeting

The Directors of Minds + Machines Group Limited (AIM: MMX) are pleased to announce that the Annual General Meeting ("AGM") of the Company will be held at the offices of ONE Advisory Limited, 201 Temple Chambers, 3 - 7 Temple Avenue, London, EC4Y 0DT at 4 p.m. on 21 December 2016. 

Copies of the Notice of AGM, Form of Proxy and Form of Instruction will be available for download on the Company website at  http://mmx.co/investors/circulars/

 

 For further information:

Minds + Machines Group Limited

Toby Hall, CEO

Tel: +44 (0) 7713 341072

Michael Salazar, COO/CFO

Tel: +1 (310) 740 7499

finnCap Ltd

Tel: +44 (0)20 7220 0500

Corporate finance - Stuart Andrews/Carl Holmes/Simon Hicks

Corporate broking - Tim Redfern/Camille Gochez

About MMX

Minds + Machines Group Limited (LSE:MMX) is the owner and operator of a world class portfolio of top-level domain assets (gTLDs). As a sales and marketing-led registry business, we are focused on commercializing our portfolio in partnership with our expanding global network of distribution partners.

The MMX portfolio is currently focused around geographic domains (e.g. .london, .boston, .miami, .bayern), professional occupations (e.g. .law, .abogado, and .dds), consumer interests (e.g. .fashion, .wedding, .vip), lifestyle (e.g. .fit, .surf, .yoga), outdoor activities (e.g..fishing, .garden, .horse) and generic names such as .work and .casa. As a business, we work through our expanding international network of registrars and distribution partners to bring the benefits of affinity based domain addresses to B2B and consumer audiences. For more information on MMX, please visit www.mmx.co

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAFFSFWEFMSESE
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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