REG - Minoan Group PLC - Results of AGM and GM

MinoanAnnouncement

10/11/2023 12:00

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RNS Number : 1178T  Minoan Group PLC  10 November 2023

10 November 2023

 

Minoan Group Plc

(the "Company")

 

Result of Re-convened Annual General Meeting and General Meeting

 

Minoan Group Plc is pleased to announce that the resolution proposed at its
Re-convened Annual General Meeting held earlier today was duly passed.

 

In addition, the Company is pleased to announce that all the resolutions
proposed at its General Meeting also held earlier today were duly passed.

 

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

 WH Ireland Limited          020 7220 1666
 Antonio Bossi

 Peterhouse Capital Limited  020 7469 0930
 Duncan Vasey

 

 

 

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