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MINOAN GROUP PLC AGM Information 2019

Apr 8, 2019

7790_agm-r_2019-04-08_0745ab96-c24a-43fc-b763-5a1ddff75696.html

AGM Information

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National Storage Mechanism | Additional information

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RNS Number : 4037V

Minoan Group PLC

08 April 2019

8 April 2019

Minoan Group Plc

(or "the Company")

Notice of Annual General Meeting

Minoan Group Plc announces that its Annual General Meeting will be held at 11.30 a.m. on 30 April 2019 at the offices of Pinsent Masons LLP, 30 Crown Place, London, EC2A 4ES.

The Report and Financial Statements for the year ended 31 October 2018, together with the Notice of Annual General Meeting, will be available on the Company's website today and will be posted today to those shareholders who have elected to continue to receive hard copy communication from the Company.

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

Minoan Group Plc
Christopher Egleton [email protected]
Bill Cole [email protected]
WH Ireland Limited 020 7220 1666
Adrian Hadden/Chris Viggor
Cornhill Capital Limited 020 7710 9610
Daniel Gee
Sapience Communications Limited 020 3195 3240
Richard Morgan Evans

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.

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