REG - Minoan Group PLC - Notice of Re-convened Annual General Meeting

MinoanAnnouncement

12/05/2022 07:00

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RNS Number : 1736L  Minoan Group PLC  12 May 2022

12 May 2022

Minoan Group Plc

(or "the Company")

Notice of Re-convened Annual General Meeting

 

As stated in the Company's Notice of Annual General Meeting dated 7 April
2022, Resolution 1, to receive and consider the Company's audited Report and
Financial Statements for the year ended 31 October 2021, was adjourned.

 

Minoan Group Plc announces that its Re-convened Annual General Meeting, at
which the accounts for the year ended 31 October 2021 together with the
reports of the directors and auditors thereon be received and considered, will
be held at 2.30 p.m. on 6 June  2022.

 

The Notice of the Re-convened 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 (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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