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Mincon Group Plc AGM Information 2020

Jul 23, 2020

1972_agm-r_2020-07-23_2ef58cd6-122e-4889-a48c-5a0887c7b1f9.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 9311T

Mincon Group Plc

23 July 2020

MINCON GROUP PLC

("Mincon" or the "Group")

RESULT OF AGM

Mincon Group plc (Euronext:MIO AIM:MCON), held its Annual General Meeting today, 23 July 2020, at the Company's registered office at Smithstown Industrial Estate, Shannon, Co. Clare, Ireland and announces that all resolutions proposed at the meeting were duly approved. The full text of the approved resolutions can be found in the Notice of the Annual General Meeting. The Notice is available to view, and download, from the Group's website at www.mincon.com.

ENDS

23 July 2020

For further information, please contact:

Mincon Group plc
Joseph Purcell , Chief Executive Officer

Mark McNamara , Chief Financial Officer
Tel: +353 (61) 361 099
Davy Corporate Finance (Nominated Adviser and Euronext Growth Advisor) Tel: +353 (1) 679 6363
Anthony Farrell
Daragh O'Reilly

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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