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Result of AGM

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Mindflair plc announced that all resolutions were duly passed at its Annual General Meeting held on July 24, 2026. As an investment company focused on next-generation AI technology, this successful AGM indicates continued shareholder confidence and support for the company's strategic direction and its portfolio of high-tech businesses in areas like Cyber Security, Machine Learning, Immersive Technologies, and Big Data.

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Mindflair plc (AIM: MFAI), the company investing in next generation technology focused on AI, announces that at the Annual General Meeting of the Company held earlier today, all resolutions were duly passed.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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