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Result of AGM & Change of Name

9 Oct 2023 15:31

RNS Number : 4591P
Pires Investments PLC
09 October 2023
 

 

 

 9 October 2023

Pires Investments plc

("Pires" or the "Company")

Result of AGM & Change of Name

Pires Investments plc (AIM: PIRI), the investment company investing in next generation technology with a focus on AI, announces that at its Annual General Meeting ("AGM") held today, all resolutions were duly passed.

Following approval by Shareholders at the AGM, the Company will be changing its name to Mindflair plc. The new name will be reflected by the London Stock Exchange and the Company's London Stock Exchange market ticker will become MFAI (formerly PIRI). The Company's new website address, containing the information required to be published pursuant to Rule 26 of the AIM Rules for Companies, will be announced in due course. The Company's ISIN and SEDOL remain unchanged.

A further update will be provided in due course, once the change of name and ticker have taken effect.

The Directors of the Company are responsible for the release of this announcement.

 

Enquiries:

 

Pires Investments plc

Nicholas Lee, Director

 

Tel: +44 (0) 20 3368 8961

 

Nominated Adviser

Cairn Financial Advisers LLP

Liam Murray / Ludovico Lazzaretti

 

Tel: +44 (0) 20 7213 0880

Broker

Peterhouse Capital Limited

Duncan Vasey/Lucy Williams

 

Tel: +44 (0) 20 7469 0935

Tel: +44 (0) 20 7469 0936

 

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, 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: https://piresinvestments.com/

 

 

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.

 

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RAGZZMGGDLRGFZM
Date   Source Headline
11th Sep 20197:00 amRNSAGM & Proposed Amendment to Investing Policy
9th Sep 20197:00 amRNSWebsite
2nd Sep 20197:00 amRNSProposed Investing Policy & Investment
23rd Aug 201911:30 amRNSHolding(s) in Company
23rd Aug 201911:30 amRNSHolding(s) in Company
23rd Aug 201911:30 amRNSHolding(s) in Company
23rd Aug 201911:30 amRNSHolding(s) in Company
23rd Aug 201911:30 amRNSHolding(s) in Company
22nd Aug 20191:51 pmRNSStatement re Media speculation
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12th Aug 20193:00 pmRNSEco (Atlantic) Oil & Gas Limited Update
17th Jul 201910:00 amRNSHalf-year Report
30th Apr 20197:00 amRNSFinal Results
4th Apr 20192:30 pmRNSResult of General Meeting
12th Mar 20197:00 amRNSPosting of Shareholder Circular
27th Feb 20191:58 pmRNSHolding(s) in Company
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27th Feb 20198:05 amRNSHolding(s) in Company
25th Feb 20194:57 pmRNSShareholder Requisition Notice
20th Feb 20192:10 pmRNSShareholder Requisition Notice
13th Feb 20192:00 pmRNSIssue of Equity and Related Party Transactions
7th Feb 20197:00 amRNSHolding(s) in Company
29th Jan 201912:19 pmRNSHolding(s) in Company
24th Jan 201911:41 amRNSUpdate - Net Asset Valuation
14th Jan 201911:30 amRNSHolding(s) in Company
2nd Nov 20187:00 amRNSMarket Update
15th Oct 201811:14 amRNSResult of AGM
24th Sep 20187:00 amRNSPosting of Notice of Annual General Meeting
27th Jul 20184:32 pmRNSHalf-year Report
30th Apr 20187:00 amRNSFinal Results
20th Dec 20177:00 amRNSHolding(s) in Company
9th Nov 20177:02 amRNSHolding(s) in Company
9th Nov 20177:00 amRNSHolding(s) in Company
21st Aug 20171:25 pmRNSResult of AGM
18th Aug 20175:56 pmRNSDirectorate Change
11th Aug 20177:00 amRNSHolding(s) in Company
10th Aug 201712:00 pmRNSHolding(s) in Company
1st Aug 20172:00 pmRNSHolding(s) in Company
31st Jul 20172:19 pmRNSNotice of AGM
31st Jul 20177:00 amRNSHalf-year Report
14th Jul 20174:49 pmRNSHolding(s) in Company
5th Jun 20179:19 amRNSHolding(s) in Company
24th May 201712:30 pmRNSHolding(s) in Company
5th May 201710:00 amRNSHolding(s) in Company
28th Apr 201711:00 amRNSHolding(s) in Company
27th Apr 201710:00 amRNSFinal Results
16th Mar 201710:18 amRNSHolding(s) in Company
13th Feb 20171:11 pmRNSDirectorate Change
8th Feb 201710:12 amRNSInvestment in Eco (Atlantic) Oil & Gas Ltd
3rd Feb 20174:00 pmRNSHolding(s) in Company

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