REG - Minoan Group PLC - Notice of Annual General Meeting

MinoanAnnouncement

08/04/2021 07:05

RNS Number : 7367U
  
Minoan Group PLC
  
08 April 2021
  
 

8 April 2021
 
Minoan Group Plc 
(or "the Company")
 
Notice of Annual General Meeting
 
Minoan Group Plc announces that its Annual General Meeting will be held at 10.00 a.m. on 30 April 2021.
 
In accordance with the current restrictions on public gatherings and travel, Shareholders will not be able to attend the Meeting in person and no Shareholder who seeks to attend will be admitted to the Meeting. However, arrangements will be made for a quorum to be present as required.
 
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.
 
The Company will have published its results for the year ended 31 October 2020 in the second half of April before the Annual General Meeting.
 
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/Lydia Zychowska


















Cornhill Capital Limited


020 7710 9610




Daniel Gee


















Sapience Communications Limited


020 3195 3240




Richard Morgan Evans

















 

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