The Directors of Minds + Machines Group Limited (AIM: MMX) are pleased to announce that at the Annual General Meeting ('AGM') held yesterday all resolutions were duly passed.

About Minds + Machines Group Limited

Minds + Machines Group Limited is a publicly traded holding company listed on the AIM market of the London Stock Exchange focused on the new generic top-level domain (New gTLD) space. Top-level domains, such as .com and .net are regulated by ICANN. ICANN is currently expanding the number of new generic top-level domains from the current 23 to over 1000 through its 'New gTLD program'. The Group is one of the leading applicants for new gTLDs under this programme.

About Minds + Machines' Registry and Registrar operations

Mind Plus Machines Group Ltd. issued this content on 2015-12-31 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-04 17:32:29 UTC

Original Document: http://investors.mindsandmachines.com/2015/12/result-of-annual-general-meeting-2/