REG - Minoan Group PLC - Notice of AGM
RNS Number : 1151JMinoan Group PLC08 April 20208 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.ENDNOAEASLXEAPEEFA
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