Minoan Group plc (LON:MIN)

Minoan Group plc (LON:MIN)

Share Price
2.10 p
0 (0.00 %)
Market Cap
£8.66 m
Proactive Investors - Run By Investors For Investors

Minoan Group plc RNS Release

Notice of AGM

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


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

Minoan Group plc Timeline

© Proactive Investors 2019

Proactive Investors Limited, trading as “Proactiveinvestors United Kingdom”, is Authorised and regulated by the Financial Conduct Authority.
Registered in England with Company Registration number 05639690. Group VAT registration number 872070825 FCA Registration number 559082. You can contact us here.

Market Indices, Commodities and Regulatory News Headlines copyright © Morningstar. Data delayed 15 minutes unless otherwise indicated. Terms of use