REG - Mindflair PLC - Directorate Change

MindflairAnnouncement

23/02/2024 09:45

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RNS Number : 2780E  Mindflair PLC  23 February 2024

23 February 2024

Mindflair plc

 

("Mindflair" or the "Company")

 

Directorate change

Mindflair plc (AIM: MFAI), the company investing in next generation technology
focused on AI, announces that John May, a Non-Executive Director of the
Company, has decided to retire from the Board, effective 31 March 2024, in
order to devote more time to his other roles.

The Company will be looking to appoint a new director in due course.

Nicholas Lee, Director, commented:

"I would like to thank John for all the support and wisdom that he has
provided to the Board over the past nine years as the Company has pursued its
strategy.  He has been a highly valued member of the team and going forward,
we all wish him well with his other endeavours."

 

The Directors of the Company are responsible for the release of this
announcement. The person who arranged for the release of this information is
Nicholas Lee, a director of the Company.

 

Enquiries:

 

 Mindflair 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 Mindflair plc

 

Mindflair plc (AIM: MFAI) is an investment company providing investors with
access to a portfolio of next generation technology businesses focused on AI
with significant growth potential.

 

The Company is building an investment portfolio of high-tech businesses
focused on Artificial Intelligence, across such areas as 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: http://www.mindflair.tech/.

 

 

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