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MINOAN GROUP PLC AGM Information 2017

Apr 27, 2017

7790_dva_2017-04-27_336ae777-dd58-4800-8014-ef8e96750cac.html

AGM Information

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RNS Number : 5698D

Minoan Group PLC

27 April 2017

27 April 2017

Minoan Group Plc

(the "Company")

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.

As announced recently, reports in the Greek media have stated that the appeals against the Presidential Decree signed in March 2016 have been rejected.  Once the Greek Supreme Court's confirmation is received the Company can at last start realising the potential of this major asset.

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/Nick Prowting
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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