Annual Report and Notice of AGM

RNS Number : 2085H

Mincon Group Plc

05 April 2022

 

Mincon Group plc

("Mincon" or the "Company")

Annual Report and Notice of AGM

Mincon Group plc (ESM:MIO AIM:MCON), the Irish engineering group specialising in the design, manufacture, sale and servicing of rock drilling tools and associated products, announces that the Company's Annual Report and Accounts for the year ended 31 December 2021 and Notice of AGM has been posted to Shareholders and is available on the Company's website at www.mincon.com .

The Company's AGM will be held on Thursday, 5 May 2022 at 10.00 a.m. Treacys Oakwood Hotel, Airport Road, Shannon, Ireland. The Notice of AGM contains details of all resolutions to be proposed at the AGM.

Any relevant updates regarding the AGM, including any changes to the arrangements outlined in the Notice will be announced via a Regulatory Information Service.

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Mincon Group plc Joe Purcell - Chief Executive Officer  Mark McNamara - Chief Financial Officer	Tel: [phone]
Davy Corporate Finance (Nominated Adviser, Euronext Growth Advisor and Joint Broker) Anthony Farrell  Daragh O' Reilly	Tel: [phone]
Shore Capital (Joint Broker) Malachy McEntyre Mark Percy Daniel Bush	Tel: [phone]

 

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