Pires Investments - Notice of AGM & Proposed Change of Name
12/09/2023 07:00
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RNS Number : 0853M Pires Investments PLC 12 September 2023
12 September 2023
Pires Investments plc
("Pires" or the "Company")
Notice of AGM & Proposed Change of Name
Pires Investments plc (AIM: PIRI), the investment company investing in next
generation technology with a focus on AI, announces that a Notice of Annual
General Meeting ("AGM") will be posted to shareholders of the Company later
today, convening a meeting to be held at the offices of Orrick, Herrington
& Sutcliffe (UK) LLP, 107 Cheapside, London, EC2V 6DN on 9 October 2023 at
10.30 am.
Proposed change of name
At the Company's forthcoming AGM, the Company will seek shareholder approval
to change the name of the Company to Mindflair plc.
Further details regarding the Company's change of name, including the new
ticker code, and updated 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 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/
(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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