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)
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| 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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