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REG - Minoan Group PLC - Notice of AGM




 



RNS Number : 1151J
Minoan Group PLC
08 April 2020
 

8 April 2020

 

Minoan Group Plc

(or "the Company")

 

Notice of Annual General Meeting

 

Minoan Group Plc announces that its Annual General Meeting will be held at 10.00 a.m. on 30 April 2020.

 

If the current restrictions on public gatherings and travel continue Shareholders will not be able to attend the Meeting in person and no Shareholder who seeks to attend will be admitted to the Meeting. However, arrangements will be made for a quorum to be present as required.

 

The Notice of Annual General Meeting will be available on the Company's website today and will be received today by 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

christopher.egleton@minoangroup.com

Bill Cole

william.cole@minoangroup.com



WH Ireland Limited

020 7220 1666

Adrian Hadden/Lydia Zychowska




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 rns@lseg.com or visit www.rns.com.
 
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