Notice of Re-convened Annual General Meeting

RNS Number : 1736L

Minoan Group PLC

12 May 2022

 

12 May 2022

Minoan Group Plc

(or "the Company")

Notice of Re-convened Annual General Meeting

As stated in the Company's Notice of Annual General Meeting dated 7 April 2022, Resolution 1, to receive and consider the Company's audited Report and Financial Statements for the year ended 31 October 2021, was adjourned.

Minoan Group Plc announces that its Re-convened Annual General Meeting, at which the accounts for the year ended 31 October 2021 together with the reports of the directors and auditors thereon be received and considered, will be held at 2.30 p.m. on 6 June  2022.

The Notice of the Re-convened 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	[e-mail]
George Mergos	[e-mail]
Bill Cole	[e-mail]
WH Ireland Limited	020 7220 1666
James Joyce/Megan Liddell
Peterhouse Capital Limited	020 7469 0930
Duncan Vasey
Sapience Communications Limited	020 3195 3240
Richard Morgan Evans

 

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