PIRI.L Regulatory News (PIRI)

24 June 2020

Pires Investments plc

("Pires" or the "Company")

Result of AGM

Pires Investments plc (AIM: PIRI), the investment company focused on next generation technology, announces that, at the Annual General Meeting ("AGM") of the Company held earlier today, all resolutions were duly passed.

The results of the poll voting (which includes votes submitted by proxy) will be available shortly on the Company's website: https://piresinvestments.com/investors/#notices

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014. The person who arranged for the release of this information is Nicholas Lee, a director of the Company.

Enquiries:

Notes to Editors

About Pires Investments plc

Pires Investments plc (AIM: PIRI) is an investment company providing investors with access to a portfolio of next generation technology businesses with significant growth potential.

The Company is building an investment portfolio of high-tech businesses across areas such as Artificial Intelligence ("AI"), Internet of Things ("IoT"), Cyber Security, Machine Learning, Augmented Reality and Virtual Reality ("AR/VR") 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: https://piresinvestments.com/.