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REG - Minoan Group PLC - Notice of AGM

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RNS Number : 1533E  Minoan Group PLC  08 April 2025

8 April
2025

Minoan Group Plc

(the "Company" or "Minoan")

Notice of Annual General Meeting

Minoan Group Plc announces that its Annual General Meeting will be held at
11.00 am on 30 April 2025 at the Radisson Blu Hotel, London Euston Square, 130
Tottenham Court Road, London,

W1T 5AY

 

The Notice of Annual General Meeting will be available on the Company's
website from today and will be posted today to those shareholders who have
elected to continue to receive hard copy communications from the Company.

For further information visit www.minoangroup.com or contact:

Minoan Group Plc

Christopher Egleton
 
                christopher.egleton@minoangroup.com

 

Zeus
                                  020 3829 5000

Antonio Bossi / Andrew de Andrade
 
 

 

Peterhouse Capital Limited
          020 7469 0930

Duncan Vasey
 

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.   END  NOAEAFLPEFXSEFA

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