MFAI Mindflair Plc

TIDMPIRI

RNS Number : 6373Q

Pires Investments PLC

20 February 2019

Pires Investments plc ("Pires" or the "Company")

Shareholder Requisition Notice

Pires announces that it has received a requisition notice from a shareholder proposing certain changes to the Board.

The Company is seeking legal advice as to the validity of the requisition notice and a further announcement will be made in due course.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

For more information please contact:

 
 Pires Investments plc:     +44 20 7917 1817 
 Peter Redmond, Chairman 
 
 
 Nominated Advisor: 
 Cairn Financial Advisers LLP    +44 20 7213 0880 
 Liam Murray 
  Tony Rawlinson 
 Broker: 
 Peterhouse Corporate Finance    +44 20 7469 0935 
 Duncan Vasey/Lucy Williams 
 
 
 
 
 

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