REG - Minoan Group PLC - Notice of Annual General Meeting

MinoanAnnouncement

06/04/2018 07:05

RNS Number : 0390K
Minoan Group PLC
06 April 2018
 

6 April 2018
 
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 2018 at the offices of Pinsent Masons LLP, 30 Crown Place, London, EC2A 4ES.
 
The Report and Financial Statements for the year ended 31 October 2017, 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




Duncan Wilson


0141 226 2930




Bill Cole


020 8253 4305














WH Ireland Limited


020 7220 1666




Adrian Hadden/Alex Bond


















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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