MathEngine Limited

As from 28th March 2022, MathEngine Limited’s registered office will move to c/o Haines Watts Oxford, 3 Danebrook Court, Langford Lane, Kidlington, Oxford  OX5 1LQ.

20th September 2021

We have pleasure in publishing our Company’s latest Strategic Report, the Report of the Directors and the Financial Statements for the year ended 31st December 2020 on our MathEngine Limited (“MathEngine”) web-site, at www.mathenginelimited.co.uk

NOTICE IS HEREBY GIVEN that the First Annual General Meeting of MathEngine Limited (“Company”), (which will also be the Twenty-third Annual General Meeting of the Company formerly registered as MathEngine PLC) will be held at the offices of the Company’s Chartered Accountants, Haines Watts Oxford, at Sterling House, 19/23 High Street, Kidlington, Oxford  OX5 2DH at Noon on Monday 20th September 2021.

Proposal for Reduction of share capital and Notice of General Meeting

Result of General Meeting to approve proposals to re-register MathEngine PLC as a UK private limited company.

Adoption of new Articles of Association for MathEngine Limited, Change of name to MathEngine Limited, and Notice of General Meeting

Appointment of Robin Parish as non-executive director

Results of last weeks AGM meeting

NOTICE IS HEREBY GIVEN that the Twenty-second Annual General Meeting of MathEngine PLC will be held at the Company’s registered office at Sterling House, 19/23 High Street, Kidlington, Oxford OX5 2DH at Noon (12.00) on Monday 29th June 2020.

We have pleasure in publishing our Company’s latest Strategic Report, the Report of the Directors and the Financial Statements for the year ended 31st December 2019 on our MathEngine PLC (“MathEngine”) web-site, at www.mathengineplc.com.

MathEngine PLC - Investor update - August 2019