MMX.L

Minds + Machines Group Ltd.
Minds + Machines Grp - Result of General Meeting & Cancellation from AIM
8th February 2022, 11:35
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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 name

Number of votes for

% of votes for

Number of votes against

% of votes against

Total Votes

% of I.S.C voted

Number of votes 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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