Business
Notice of AGM & Proposed Change of Name
Notice of AGM & Proposed Change of Name.
About this update from Mindflair Plc
[{"type":"text","content":"\n\n \n \n 12 September 2023\nPires Investments plc\n(\"Pires\" or the \"Company\")\nNotice of AGM & Proposed Change of Name\nPires 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.\nProposed change of name\nAt the Company's forthcoming AGM, the Company will seek shareholder approval to change the name of the Company to Mindflair plc.\nFurther 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.\nThe Directors of the Company are responsible for the release of this announcement.\n \nEnquiries:\n \n\n\n\nPires Investments plc\nNicholas Lee, Director\n \n\n\nTel: +44 (0) 20 3368 8961\n \n\n\n\n\nNominated Adviser\nCairn Financial Advisers LLP\nLiam Murray / Ludovico Lazzaretti\n \n\n\nTel: +44 (0) 20 7213 0880\n\n\n\n\nBroker\nPeterhouse Capital Limited\nDuncan Vasey/Lucy Williams\n \n\n\nTel: +44 (0) 20 7469 0935\nTel: +44 (0) 20 7469 0936\n\n\n\n \nNotes to Editors\n \nAbout Pires Investments plc\n \nPires Investments plc (AIM: PIRI) is an investment company providing investors with access to a portfolio of next generation technology businesses with significant growth potential.\n \nThe 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.\n \nFor further information, visit: https://piresinvestments.com/\n \n \nCaution regarding forward looking statements\nCertain statements in this announcement, are, or may be deemed to be, forward looking statements. Forward looking statements are identified by their use of terms a...