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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 2020-08-06 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 General Meeting
AGM Information Classification · 99% confidence The document is very short (1236 characters) and explicitly states it is an announcement regarding the '# Result of General Meeting'. It confirms that all resolutions proposed at the General Meeting were duly passed. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it uses the RNS format, the specific content points directly to DVA, which is a more precise classification than the general RNS fallback.
2020-08-06 English
Result of Re-convened AGM
AGM Information Classification · 99% confidence The document explicitly states it is an announcement regarding the '# Result of Re-Convened Annual General Meeting'. This directly corresponds to the category covering voting results from a general meeting. The filing code DVA (Declaration of Voting Results & Voting Rights Announcements) is the most appropriate fit. The document is short and serves as a notification of the outcome, not the full AGM presentation materials (AGM-R).
2020-08-06 English
Results of Placing
Regulatory Filings Classification · 98% confidence The document begins with an 'RNS Number' and is dated July 21, 2020. The content announces the 'Results of Placing' (a fundraising activity) involving the subscription of new ordinary shares and details related party transactions and expected share issuances. It explicitly mentions that the information constitutes 'inside information' under MAR and is being disseminated via RNS, which is the news service of the London Stock Exchange and an FCA-approved Primary Information Provider. This structure (RNS header, announcement of capital raising/share issuance) strongly indicates a regulatory news service announcement. Since the core event is a capital raise/share issuance, the most specific code is 'CAP' (Capital/Financing Update). However, because the document is presented as a direct regulatory news service release (RNS) and details share issuance/placing results, 'RNS' is also highly applicable as a general regulatory filing, but 'CAP' is more specific to the content. Given the detailed nature of the share issuance and fundraising, 'CAP' is the primary classification, although it is delivered via the RNS mechanism. Since the document details the results of a placing (fundraising), 'CAP' is the best fit over the general 'RNS' fallback.
2020-07-21 English
Refinancing, Placing, Update and General Meeting
Regulatory Filings Classification · 98% confidence The document begins with an 'RNS Number' and states that the information constitutes 'inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014', which strongly indicates a regulatory announcement via the Regulatory News Service (RNS). The content details a complex 'Reorganisation of funding arrangements, placing, update and General Meeting'. While it discusses financing (CAP) and calls for a General Meeting (which might relate to AGM-R or PSI), the primary nature of this filing is a broad, material corporate update disseminated through the official regulatory channel (RNS). Since it is a general regulatory announcement that doesn't fit neatly into the more specific categories like ER, 10-K, or DIV, the most appropriate classification based on the delivery mechanism and broad scope is Regulatory Filings (RNS). The document explicitly mentions the General Meeting details and that the Notice will be mailed, but the announcement itself is the RNS release covering all these actions.
2020-07-21 English
Notice of Re-convened AGM
AGM Information Classification · 98% confidence The document is titled "Notice of Re-convened Annual General Meeting" and explicitly states that the meeting will be held on August 6, 2020, to receive and consider the audited accounts and reports. This content directly relates to the scheduling and purpose of the Annual General Meeting (AGM). Although it mentions the audited reports, the primary function of this specific document is to announce the meeting details, which aligns best with the AGM Information category (AGM-R). It is not the full report (10-K or IR) nor is it just a proxy solicitation (PSI). Given the explicit mention of the AGM, AGM-R is the most precise classification.
2020-07-21 English
Group of companies' accounts made up to 2019-10-31
Regulatory Filings
2020-06-09 English

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