REG - Minoan Group PLC - Timing of Forthcoming Meetings

MinoanAnnouncement

29/09/2023 07:00

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RNS Number : 0823O  Minoan Group PLC  29 September 2023

The information contained within this announcement is deemed to constitute
inside information as stipulated under the Market Abuse Regulation (EU) No.
596/2014. Upon the publication of this announcement, this inside information
is now considered to be in the public domain.

29 September 2023

Minoan Group Plc

(or "the Company")

 
Timing of Forthcoming Meetings

 

On 29 August the Company announced that it had reached agreement with DAGG LLP
to repay part of the only secured debt of the Company, subject to the approval
by Shareholders in a General Meeting of the authorities to allot the new
Ordinary Shares.

 

Further, at the Company's Annual General Meeting ("AGM"), held on 18 April
2023, Resolution 1, to receive and consider the Company's audited Report and
Financial Statements for the year ended 31 October 2022, was adjourned for
consideration at a Reconvened AGM.

 

The Company has decided that the General Meeting and the Reconvened AGM will
be held on the same day which is expected to be before the end of October
2023. A further announcement will be made in the coming days to advise of the
date of the meetings and the availability of the notices for those meetings.

 

Ahead of the meeting the Company expects to provide an update on developments
with the Project and the associated discussions.

 

 

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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