REG - Mincon Group Plc - Annual Report and Notice of AGM

MinconAnnouncement

05/04/2022 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220405:nRSE2085Ha&default-theme=true

RNS Number : 2085H  Mincon Group Plc  05 April 2022

Mincon Group plc

("Mincon" or the "Company")

 

Annual Report and Notice of AGM

 

 

Mincon Group plc (ESM:MIO AIM:MCON), the Irish engineering group specialising
in the design, manufacture, sale and servicing of rock drilling tools and
associated products, announces that the Company's Annual Report and Accounts
for the year ended 31 December 2021 and Notice of AGM has been posted to
Shareholders and is available on the Company's website at www.mincon.com
(http://www.mincon.com) .

 

The Company's AGM will be held on Thursday, 5 May 2022 at 10.00 a.m. Treacys
Oakwood Hotel, Airport Road, Shannon, Ireland. The Notice of AGM contains
details of all resolutions to be proposed at the AGM.

 

Any relevant updates regarding the AGM, including any changes to the
arrangements outlined in the Notice will be announced via a Regulatory
Information Service.

 

 

End

 

 Mincon Group plc                                                                                                                                            Tel: +353 (61) 361 099

 Joe Purcell - Chief Executive
 Officer

 Mark McNamara - Chief Financial Officer

 Davy Corporate Finance (Nominated Adviser, Euronext Growth Advisor and Joint                                                                                Tel: +353 (1) 679 6363
 Broker)

 Anthony Farrell

 Daragh O' Reilly

 Shore Capital (Joint Broker)                                                                                                                                Tel: +44 (0)20 7408 4090

 Malachy McEntyre

 Mark Percy

 Daniel Bush

 

 

 

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
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOADZGGDKDNGZZM