REG - Mincon Group Plc - Result of AGM

MinconAnnouncement

29/04/2026 15:15

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RNS Number : 4501C  Mincon Group Plc  29 April 2026

Mincon Group plc

("Mincon" or the "Group")

Result of AGM

Mincon Group plc (Euronext:MIO AIM:MCON), held its Annual General Meeting
today, 29(th) April 2026, at

Treacys Oakwood Hotel, Airport Road, Shannon, Ireland and announces that all
resolutions proposed

at the meeting were duly approved. The full text of the approved resolutions
can be found in the Notice

of the Annual General Meeting. The Notice is available to view, and download,
from the Group's website

www.mincon.com (https://mincon.com/) .

 

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 Listing Sponsor and Joint Broker)
                        Tel: +353 (1) 679 6363

 

Anthony Farrell

Daragh O' Reilly

 

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

 

Malachy McEntyre

Mark Percy

Daniel Bush

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