REG - Minoan Group PLC - Notice of AGM <Origin Href="QuoteRef">MIN.L</Origin>

MinoanAnnouncement

02/04/2015 07:00

RNS Number : 2167J
Minoan Group PLC
02 April 2015
2 April 2015
Minoan Group Plc 
(or "the Company")
Notice of Annual General Meeting
Minoan Group Plc announces that its Annual General Meeting will be held at 11.30 a.m. on 27 April 2015 at the offices of Pinsent Masons LLP, 30 Crown Place, London, EC2A 4ES.
The Report and Financial Statements for the year ended 31 October 2014, together with the Notice of Annual General Meeting, will be available on the Company's website today and will be posted today to those shareholders who have elected to continue to receive hard copy communication from the Company.
For further information visit www.minoangroup.comor contact: 
Minoan Group Plc

Christopher Egleton 
christopher.egleton@minoangroup.com
Duncan Wilson
0141 226 2930
Bill Cole
020 8253 4305


WH Ireland Limited
020 7220 1666
Adrian Hadden/Mark Leonard



Throgmorton Street Capital
020 7071 0808
Forbes Cutler



Morgan Rossiter 
020 3195 3240
Richard Morgan Evans/James Rossiter


This information is provided by RNS
The company news service from the London Stock Exchange
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