TIDMMMX

RNS Number : 0478B

Minds + Machines Group Limited

08 February 2022

The following announcement replaces the 'Result of General Meeting & Cancellation from AIM' announcement released on 8 February 2022 at 7.00am under RNS No 9456A.

The date that cancellation becomes effective has been amended to 22 February 2022.

All other details remain unchanged.

The full amended text is shown below.

Minds + Machines Group Limited

("MMX", the "Company" or "Group")

Result of General Meeting

and Cancellation of the Company's Ordinary Shares to Trading on AIM

Minds + Machines Group Limited (AIM: MMX) is pleased to announce that at the General Meeting held late yesterday the special resolution to approve the proposed cancellation of the admission of the Company's Ordinary Shares to trading on AIM ("Cancellation") was duly passed without amendment.

The result of the special resolution is set out below:

 
 Resolution      Number       % of     Number      % of       Total        % of     Number 
  name            of votes     votes    of votes    votes      Votes        I.S.C    of votes 
                  for          for      against     against                 voted    withheld 
 Cancellation    79,622,899   99.82%   141,901     0.18%      79,764,800   90.00%   8,859,233 
                -----------  -------              ---------               -------  ----------

Consequentially, the proposed Cancellation of admission to trading on AIM has been approved. The last day of dealings in the Company's Ordinary Shares on AIM will be 21 February 2022 and the Cancellation will become effective at 7.00 a.m. (UK time) on 22 February 2022, subject to the dealing notice, as detailed in the AIM Rules for Companies, being issued by the exchange.

Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as defined in the Circulars to shareholders dated 14 January 2022 and available on the Company's website www.mmx.co .

Further Information:

 
  Minds + Machines Group Limited 
  Tony Farrow (CEO) 
   Bryan Disher (CFO) 
 
  finnCap Ltd                                   Tel: +44 (0) 20 7220 
                                                 0500 
  Corporate finance - Stuart Andrews / Carl 
   Holmes / Simon Hicks 
   Corporate broking - Tim Redfern / Richard 
   Chambers

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END

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(END) Dow Jones Newswires

February 08, 2022 06:34 ET (11:34 GMT)

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