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Minoan Group PLC - Notice of AGM

RNS Number : 1151J
Minoan Group PLC
08 April 2020

8 April 2020


Minoan Group Plc

(or "the Company")


Notice of Annual General Meeting


Minoan Group Plc announces that its Annual General Meeting will be held at 10.00 a.m. on 30 April 2020.


If the current restrictions on public gatherings and travel continue Shareholders will not be able to attend the Meeting in person and no Shareholder who seeks to attend will be admitted to the Meeting. However, arrangements will be made for a quorum to be present as required.


The Notice of Annual General Meeting will be available on the Company's website today and will be received today by those shareholders who have elected to continue to receive hard copy communication from the Company.


For further information visit www.minoangroup.com or contact:


Minoan Group Plc

Christopher Egleton

[email protected]

Bill Cole

[email protected]

WH Ireland Limited

020 7220 1666

Adrian Hadden/Lydia Zychowska

Cornhill Capital Limited

020 7710 9610

Daniel Gee

Sapience Communications Limited

020 3195 3240

Richard Morgan Evans


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Quick facts: Minoan Group plc

Price: 1.352

Market: AIM
Market Cap: £5.92 m

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