Notice of AGM

RNS Number : 2054O

Minoan Group PLC

04 March 2009

 



Minoan Group Plc ('Minoan' or 'the Company')

Annual General Meeting

Minoan Group Plc, the AIM-quoted leisure resort developer, announces that the Company's Annual General Meeting will be held at the offices of FinnCap, 4 Coleman Street, London, EC2R 5TA on 27 March 2009 at 11.30 a.m.

The Report and Financial Statements, together with the Notice of Annual General Meeting, will be posted to shareholders today.

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

Christopher Egleton                         Minoan Group Plc                          07808 722022 

Bill Cole                                         Minoan Group Plc                          01689 897397

Jeremy Garrett-Cox/Nicola Marrin  Seymour Pierce Limited                  020 7107 8000

Nick Rome/Gemma O'Hara            Bishopsgate Communications Ltd    020 7562 3350

Alan Frame                                    Westport Communications Ltd        020 7404 7878

 

END

 

 

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