Notice of General Meeting

RNS Number : 4451X

Minoan Group PLC

13 January 2014

 



13 January 2014

Minoan Group Plc

(the "Company")

       Notice of General Meeting

Minoan Group Plc announces that a General Meeting will be held at the offices of Pinsent Masons LLP, 30 Crown Place, London, EC2A 4ES on 29 January 2014 at 11.30 a.m.

The Notice of 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]
Duncan Wilson	0141 226 2930
Bill Cole	020 8253 4305
WH Ireland Limited	020 7220 1666
Adrian Hadden/Nick Field
Throgmorton Street Capital	020 7071 0808
Forbes Cutler
Morgan Rossiter	020 3195 3240
Richard Morgan Evans/James Rossiter

 

END

 

 

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