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MINOAN GROUP PLC AGM Information 2016

Apr 25, 2016

7790_dva_2016-04-25_7d412869-f6f8-451b-9265-c955652664a3.html

AGM Information

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RNS Number : 2238W

Minoan Group PLC

25 April 2016

25 April 2016

Minoan Group Plc

Result of Annual General Meeting

Minoan Group Plc is pleased to announce that all resolutions proposed at its Annual General Meeting held earlier today, were duly passed.

For further information visit www.minoangroup.com or contact:

Minoan Group Plc
Christopher Egleton [email protected]
Duncan Wilson 0141 226 2930
Bill Cole 020 8253 4305
WH Ireland Limited 020 7220 1666
Adrian Hadden/Mark Leonard
Throgmorton Street Capital 020 7071 0808
Forbes Cutler
Morgan Rossiter 020 3195 3240
Richard Morgan Evans/James Rossiter

This information is provided by RNS

The company news service from the London Stock Exchange

END

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