viewMinoan Group plc

Notice of AGM

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RNS Number : 4037V
Minoan Group PLC
08 April 2019

8 April 2019


Minoan Group Plc

(or "the Company")


Notice of Annual General Meeting


Minoan Group Plc announces that its Annual General Meeting will be held at 11.30 a.m. on 30 April 2019 at the offices of Pinsent Masons LLP, 30 Crown Place, London, EC2A 4ES.


The Report and Financial Statements for the year ended 31 October 2018, together with the Notice of Annual General Meeting, will be available on the Company's website today and will be posted today to 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/Chris Viggor

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: 1.7

Market: AIM
Market Cap: £7.4 m

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