REG - Minoan Group PLC - Notice of Annual General Meeting

MinoanAnnouncement

07/04/2022 07:00

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RNS Number : 5283H  Minoan Group PLC  07 April 2022

7 April 2022

 

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
10.00 a.m. on 29 April 2022 at the offices of Pinsent Masons LLP, 30 Crown
Place, London, EC2A 4ES.

 

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 intends to publish its results for the year ended 31 October 2021
before the Annual General Meeting.

 

Included in the results, Minoan will provide an update regarding any further
substantive developments both within the Company and its Itanos Gaia Project
in Crete (the "Project"). The Company has commissioned a range of reports
including Deloitte Business Solutions SA's engagement to advise on and update
the Project Business Plan and prepare a presentation of the Plan to assist
both parties in the discussions with the Foundation. The update will therefore
include as much of the key information as possible from the reports when they
are complete in order to keep shareholders fully informed.

 

Christopher Egleton said "With the business plan updated, confirming the
significant potential of The Project and with George Mergos appointed as
Chairman of Loyalward Limited and leading discussions with the Foundation as
well as the commercial operations in Greece, we look forward to providing a
more comprehensive update on progress when we release our year end results."

 

For further information visit www.minoangroup.com (http://www.minoangroup.com)
or contact:

 

 Minoan Group Plc
 Christopher Egleton              christopher.egleton@minoangroup.com
 George Mergos                    georgios.mergos@minoangroup.com
 Bill Cole                        william.cole@minoangroup.com

 WH Ireland Limited               020 7220 1666
 James Joyce/Megan Liddell

 Peterhouse Capital Limited       020 7469 0930
 Duncan Vasey

 Sapience Communications Limited  020 3195 3240
 Richard Morgan Evans

 

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