Minds + Machines Group Limited Result of General Meeting & Cancellation from AIM (0478B)
08 Februar 2022 - 12:34PM
UK Regulatory
TIDMMMX
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 Number % of Number % of Total % of Number
name of votes votes of votes votes Votes I.S.C of votes
for for against against voted 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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END
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