6 April 2018

Allied Minds plc

Notice of AGM; Annual Report

Allied Minds plc (LSE: ALM), an IP commercialisation company focused on early stage company creation and development within the technology and life science sectors, announces that it has published its Annual Report and Accounts for the year ended 31 December 2017.  In compliance with Listing Rule 9.6.3, the following documents have today been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM:

·     Annual Report and Accounts for the year ended 31 December 2017; and

·     Notice of 2018 Annual General Meeting.

Printed copies of these documents together with the Form of Proxy were posted to shareholders on Thursday, 29 March 2018. Copies are also available electronically on the Investor Relations section of the Company's website at http://investors.alliedminds.com/reports-and-presentations.

The 2018 Annual General Meeting will be held at 11.00 am BST on Wednesday, 23 May 2018 at the offices of DLA Piper UK LLP, 3 Noble Street, London EC2V 7EE.

For more information, please contact:

Further information on Allied Minds is available on our website: www.alliedminds.com