REG - Minoan Group PLC - Result of Annual General Meeting and Board Change

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RNS Number : 9470G  Minoan Group PLC  01 May 2025

1 May 2025

 

Minoan Group Plc

("Minoan" or the "Company")

 

Result of Annual General Meeting and Board Change

 

Minoan Group Plc announces that, save for Resolution 1, which was adjourned
pending publication of the Annual Report and Accounts for the year ended 31
October 2024, and Resolution 3, which was defeated on a poll by a majority of
shareholders, all other resolutions proposed at its Annual General Meeting
held yesterday were duly passed.

 

Following the defeat of Resolution 3, Grahame Cook has stepped down from the
board of Minoan with immediate effect.

 

Grahame Cook has been a Non-Executive Director since January 2006 and the
Company has benefited greatly from his extensive knowledge and experience.

 

He has acted as an adviser to many companies, some outside the UK, on mergers
and acquisitions, equity fund-raising and financial strategy. Currently, he is
a non-executive director of a number of companies listed on the main market
and others quoted on AIM.

 

Christopher Egleton, Minoan Chairman, said "I would like to thank Grahame for
his enormous support over many years and for the benefit of his extensive
experience in the "financial world". His input, valued opinion and work on
behalf of the Company will be greatly missed".

 

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

Minoan Group Plc
 
mail@minoangroup.com

 

Zeus
020 3829 5000

Antonio Bossi / Andrew De Andrade /

George Duxberry
 
 

 

Peterhouse Capital Limited
                              020 7469 0930

Duncan Vasey
 

 

 

 

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