REG - Minoan Group PLC - Notice of AGM

MinoanAnnouncement

08/04/2019 08:05

RNS Number : 4037V
Minoan Group PLC
08 April 2019
 


8 April 2019
 
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 30 April 2019 at the offices of Pinsent Masons LLP, 30 Crown Place, London, EC2A 4ES.
 
The Report and Financial Statements for the year ended 31 October 2018, 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.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/Chris Viggor


















Cornhill Capital Limited


020 7710 9610




Daniel Gee


















Sapience Communications Limited


020 3195 3240




Richard Morgan Evans

















 




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