REG - Minoan Group PLC - Notice of AGM <Origin Href="QuoteRef">MIN.L</Origin>
RNS Number : 1912BMinoan Group PLC03 April 20173 April 2017
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 2017 at the offices of Pinsent Masons LLP, 30 Crown Place, London, EC2A 4ES.
The Report and Financial Statements for the year ended 31 October 2016, 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/Nick Prowting
Throgmorton Street Capital
020 7071 0808
Forbes Cutler
Morgan Rossiter
020 3195 3240
Richard Morgan Evans/James Rossiter
This information is provided by RNSThe company news service from the London Stock ExchangeENDNOAEAFDFDEXXEFF
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