Result of AGM

Minoan Group PLC
21 June 2007

                                Minoan Group Plc

                            Annual General Meeting

Minoan Group Plc is pleased to announce that at its Annual General Meeting, held
on 20 June 2007, all resolutions were duly passed.




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


Christopher Egleton   Minoan Group Plc     07808 722022       Bill Cole    Minoan Group Plc   01689 897397
Geoff Nash            J M Finn & Co        020 7600 1658

Alan Frame            Westport Communications Ltd      020 7404 7878







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