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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 318 across all filing types
Latest filing 2015-05-26 AGM Information
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
Result of AGM
AGM Information Classification · 99% confidence The document explicitly states 'Result of AGM' and mentions that 'all resolutions put to shareholders were duly passed' at the Annual General Meeting held earlier today. This directly corresponds to the definition of AGM Information (AGM-R). Although it is a result announcement, the content is the outcome of the meeting itself, not just a notice that the meeting occurred or a proxy solicitation document. The presence of 'RNS Number' suggests it was filed via the Regulatory News Service, but the core subject matter is the AGM result.
2015-05-26 English
AGM Statement
AGM Information Classification · 98% confidence The document is explicitly titled 'AGM Statement' and details an announcement made by the Chairman during the Annual General Meeting (AGM) of Mi-Pay Group plc. It includes a trading update and confirmation of the meeting details. Since it is a statement/update provided at the AGM, it directly relates to the AGM event. The presence of the RNS Number and the closing 'This information is provided by RNS' suggests it was filed via the Regulatory News Service, but the content is specifically about the AGM proceedings and updates given there. Therefore, the most specific classification is AGM Information (AGM-R). It is not a general regulatory filing (RNS) because the content is highly specific to the AGM.
2015-05-26 English
Directors Dealings
Director's Dealing Classification · 99% confidence The document explicitly states 'Directors Dealings' and details the purchase of ordinary shares by Michael Dickerson (CEO) and Seamus Keating (Chairman). This directly corresponds to the definition of Director's Dealing, which is classified under the code DIRS. The presence of 'RNS Number' indicates it is a regulatory announcement, but the specific content points to DIRS over the general RNS fallback.
2015-05-14 English
Holding(s) in Company
Major Shareholding Notification Classification · 99% confidence The document is clearly identified by the header 'RNS Number : 0853N' and contains a 'TR-1: notification of major interests in shares'. This form is used to report changes in significant shareholdings (crossing thresholds) by major shareholders, which directly corresponds to the definition of 'Major Shareholding Notification'. The content details the shareholder (Helium Special Situations Fund), the date of the transaction, and the resulting percentage of voting rights (17.05%). This fits the 'MRQ' category best, as it is a notification of a change in major share ownership.
2015-05-13 English
Notice of AGM
AGM Information Classification · 98% confidence The document explicitly states 'Notice of AGM' and provides the date and location for the Annual General Meeting. It also mentions that the notice was posted alongside the annual report. Since the document itself is a short announcement confirming the availability of the AGM notice and details, it fits the description of AGM Information (AGM-R). Although it mentions the AGM, the core content is the notice itself, which is closely related to the meeting materials. Given the options, AGM-R is the most specific fit for a 'Notice of AGM'. It is not the full report (10-K) or a proxy statement (PSI), but a direct notice regarding the meeting.
2015-05-08 English
Group of companies' accounts made up to 2014-10-31
Regulatory Filings
2015-05-05 English

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