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MINOAN GROUP PLC AGM Information 2023
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AGM Information
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National Storage Mechanism | Additional information 
RNS Number : 1178T
Minoan Group PLC
10 November 2023
10 November 2023
Minoan Group Plc
(the "Company")
Result of Re-convened Annual General Meeting and General Meeting
Minoan Group Plc is pleased to announce that the resolution proposed at its Re-convened Annual General Meeting held earlier today was duly passed.
In addition, the Company is pleased to announce that all the resolutions proposed at its General Meeting also held earlier today were duly passed.
For further information visit www.minoangroup.com or contact:
| Minoan Group Plc | |
| Christopher Egleton | [email protected] |
| George Mergos | [email protected] |
| WH Ireland Limited | 020 7220 1666 |
| Antonio Bossi | |
| Peterhouse Capital Limited | 020 7469 0930 |
| Duncan Vasey |
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