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MINOAN GROUP PLC — Investor Relations & Filings

Ticker · MIN ISIN · GB0008497975 LEI · 213800T9RAWFP5663Y20 IL Accommodation and food service activities
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Filings indexed 290 across all filing types
Latest filing 2025-12-31 Regulatory Filings
Country GB United Kingdom
Listing IL MIN

About MINOAN GROUP PLC

https://www.minoangroup.com/

Minoan Group PLC is a development company focused on creating a large-scale, luxury tourism project. The company's principal activity is the design, creation, development, and management of hotels and resorts. Its core project is located on the Cavo Sidero peninsula in Crete, Greece, a site of over 6,000 acres with 28 kilometers of coastline. The development is planned with a strong emphasis on environmental sustainability, aiming to preserve the natural landscape by limiting the built footprint to less than 0.5% of the total area. The vision is to establish a high-quality, exclusive tourist destination in partnership with international hotel operators, creating enduring value through sensitive management of the vast estate.

Recent filings

Filing Released Lang Actions
Results of General Meeting
Regulatory Filings Classification · 98% confidence The document is an official announcement from Minoan Group Plc regarding the results of a General Meeting, specifically noting that a resolution was passed and another adjourned. It also includes information regarding the cancellation of the company's admission to trading on AIM. This fits the definition of a Declaration of Voting Results (DVA) as it reports the outcome of shareholder voting at a general meeting.
2025-12-31 English
Proposed disposal of Loyalward Ltd & Notice of GM
Regulatory Filings Classification · 98% confidence The document is a circular issued by Minoan Group PLC to its shareholders regarding a proposed disposal of a subsidiary (Loyalward Limited) and a notice of a General Meeting to vote on this proposal. It contains detailed information about the transaction, the rationale, and the voting requirements. This fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides shareholders with the necessary information to make an informed decision and request their votes for the upcoming meeting.
2025-12-10 English
Update on Suspension
Delisting Announcement Classification · 100% confidence The document is a short regulatory announcement (RNS) from Minoan Group PLC regarding the continued suspension of its shares due to financial uncertainty and ongoing creditor negotiations. It does not constitute a full report, financial statement, or specific corporate action like a dividend or director dealing. As it is a general regulatory update regarding trading status, it falls under the RNS category.
2025-11-03 English
Update on Suspension
Delisting Announcement Classification · 100% confidence The document is an RNS (Regulatory News Service) announcement from Minoan Group PLC regarding the status of its share suspension, financial viability, and potential liquidation or fundamental change of business. It discusses the ongoing DAGG Proposal and the risk of delisting under AIM Rule 41. While it mentions financial results, it is not the report itself, but rather a regulatory update on the company's corporate status and trading suspension. Therefore, it falls under the RNS category.
2025-10-23 English
Press Article
Legal Proceedings Report Classification · 100% confidence The document is an RNS (Regulatory News Service) announcement from Minoan Group PLC regarding a press article and the status of a business relationship/project. It does not fit into specific categories like financial reports, dividends, or director dealings. As it is a general regulatory announcement provided via the London Stock Exchange's RNS service, it falls under the fallback category of Regulatory Filings.
2025-09-05 English
Non-Binding Offer from DAGG LLP
Legal Proceedings Report Classification · 100% confidence The document is an official announcement from Minoan Group PLC regarding a non-binding offer (NBO) received from DAGG LLP to acquire Loyalward Limited. It details the terms of the offer, the board's recommendation, and the potential implications for shareholders and creditors, including the possibility of a future general meeting. This falls under M&A activity as it concerns a takeover/acquisition proposal.
2025-08-15 English

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