MINDFLAIR PLC

AGM Information • Jul 23, 2025

National Storage Mechanism | Additional information

RNS Number : 2678S

Mindflair PLC

23 July 2025

23 July 2025

Mindflair plc

("Mindflair" or the "Company")

Result of AGM

Mindflair plc (AIM: MFAI), the company investing in next generation technology focused on AI, announces that at the Annual General Meeting of the Company held earlier today, all resolutions were duly passed.

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 Nicholas Lee, Director	Tel: +44 (0) 20 3368 8961
Nominated Adviser Cairn Financial Advisers LLP Liam Murray/Ludovico Lazzaretti	Tel: +44 (0) 20 7213 0880
Joint broker Peterhouse Capital Limited Duncan Vasey/Lucy Williams	Tel: +44 (0) 20 7469 0935 Tel: +44 (0) 20 7469 0936
Joint broker Shard Capital Partners LLP Damon Heath	Tel: +44 (0) 20 7601 6100

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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