Pires Investments PLC Result of AGM & Change of Name (4591P)
October 09 2023 - 9:31AM
UK Regulatory
TIDMPIRI
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 Tel: +44 (0) 20 3368 8961
Nicholas Lee, Director
Nominated Adviser Tel: +44 (0) 20 7213 0880
Cairn Financial Advisers LLP
Liam Murray / Ludovico Lazzaretti
Broker Tel: +44 (0) 20 7469 0935
Peterhouse Capital Limited Tel: +44 (0) 20 7469 0936
Duncan Vasey/Lucy Williams
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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END
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