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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 2025-05-23 Board/Management Inform…
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
Directorate Change
Board/Management Information Classification · 99% confidence The document explicitly states 'Directorate Change' and announces the resignation of the Chairman, Christopher Egleton. This directly corresponds to the definition of Board/Management Information (MANG). The presence of 'RNS Number' and the footer referencing RNS and the London Stock Exchange confirms it is a regulatory announcement, but the content is specific to management change, making MANG the most precise classification over the general RNS fallback.
2025-05-23 English
Appointment of Non-Executive Director
Board/Management Information Classification · 99% confidence The document is a regulatory announcement (RNS Number: 9206I) dated May 16, 2025, detailing the 'Appointment of Non-Executive Director' (Nicholas John Day). This type of announcement, concerning changes in the company's board of directors or senior management, directly matches the definition for Board/Management Information (MANG). The document length is short (3325 chars) and it is a direct announcement, not a report itself.
2025-05-16 English
Notice of Requisition of a General Meeting
Regulatory Filings Classification · 98% confidence The document is identified by the 'RNS Number' header and contains information deemed 'inside information' under Market Abuse Regulation, indicating it is a regulatory announcement disseminated via RNS (Regulatory News Service). The core content is a "Notice of Requisition of a General Meeting" to consider resolutions for director removal and appointment. This type of corporate governance action announcement, which is not a formal report (like 10-K or IR) or a specific filing like a Director's Dealing (DIRS) or Dividend Notice (DIV), fits best under the general regulatory announcement category. Since it is a formal notice regarding a potential future meeting and governance structure change, and it is distributed via RNS, the most appropriate classification is RNS, the general regulatory filing fallback.
2025-05-07 English
Result of Annual General Meeting and Board Change
Board/Management Information Classification · 95% confidence The document is an RNS announcement from Minoan Group PLC detailing the results of their Annual General Meeting (AGM), specifically mentioning the passing/defeat of resolutions and a subsequent change in the Board of Directors. While it contains board change information, the primary purpose is the declaration of voting results from the AGM. Therefore, it fits best under the DVA (Declaration of Voting Results) category.
2025-05-01 English
Update
Regulatory Filings Classification · 98% confidence The document is an RNS (Regulatory News Service) announcement from Minoan Group PLC. It covers multiple topics: the suspension of trading due to the delay of the annual report (which is a regulatory matter), an update on a financing proposal (capital/financing update), and a mention of an upcoming AGM. Since the document is a short regulatory announcement (under 5,000 characters) that serves as a general update on company status and regulatory compliance rather than a standalone report, it falls under the RNS category.
2025-04-30 English
Notice of AGM
AGM Information Classification · 98% confidence The document is a short announcement (under 5,000 characters) from Minoan Group PLC regarding the upcoming Annual General Meeting (AGM). It states that the 'Notice of Annual General Meeting' will be available on the company's website and posted to shareholders. Following the 'Menu vs Meal' rule, this is an announcement of a report/notice rather than the proxy statement or AGM materials themselves, making it a Report Publication Announcement (RPA).
2025-04-08 English

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