Company Announcements

Confirmation of CEO Board Appointment

Source: RNS
RNS Number : 7849N
Minds + Machines Group Limited
03 February 2021

For release: 07.00, 3 February 2021


Minds + Machines Group Limited

("MMX" or the "Company")


Confirmation of CEO Board Appointment


Further to the announcement of 25 January 2021, Minds + Machines Group Limited (AIM: MMX), one of the world's leading owners and operators of Internet Top-Level Domains ("TLDs"), confirms the appointment of Tony Farrow to the Company's Board.


Additional information

The following information is being disclosed pursuant to Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules for Companies.

Anthony Leonard Farrow, aged 55, has been a director or partner of the following companies or partnerships during the five years preceding the date of this announcement: 

Current directorships:

Past directorships (last five years)

6214479 Canada Inc.

6802541 Canada Inc.

Origine Nature Inc.

Rôtisserie Mont-Tremblant Inc.



Mr Farrow holds 750,000 ordinary shares of no par value in the Company ("Ordinary Shares") and 750,000 restricted stock units over Ordinary Shares.

Save as set out above there are no further disclosures required pursuant to Rule 17 or Schedule Two, paragraph (g) of the AIM Rules for Companies.

For further information:


Minds + Machines Group Limited


Tony Farrow (CEO)

Bryan Disher (Interim CFO)


via Belvedere Communications




finnCap Ltd

Tel: +44 (0) 20 7220 0500

Corporate finance - Stuart Andrews / Carl Holmes / Simon Hicks

Corporate broking - Tim Redfern / Richard Chambers





Belvedere Communications Limited

John West

Llew Angus

Tel: +44 (0) 20 3687 2754





About MMX

Minds + Machines Group Limited (LSE: MMX) is the owner of a world class portfolio of ICANN approved top-level domains (gTLDs). The Company generates revenues through the registration and annual renewal of names by organisations and individuals within each of its top-level domains, sales being processed through the Group's network of global registrar and distribution partners.


For more information on MMX please visit


The information communicated in this announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014.


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