REG - Mincon Group Plc - Result of AGM

MinconAnnouncement

04/05/2023 15:30

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RNS Number : 4739Y  Mincon Group Plc  04 May 2023

 

 

MINCON GROUP PLC

("Mincon" or the "Group")

 

RESULT OF AGM

 

Mincon Group plc (Euronext:MIO AIM:MCON), held its Annual General Meeting
today, 4 May 2023, 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 at www.mincon.com.

ENDS

4 May 2023

 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                                                                              Tel: +353 (1) 679 6363
 Joint Broker)

 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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