Result of AGM

RNS Number : 6149P

Minoan Group PLC

27 March 2009

 



27 March 2009

MINOAN GROUP PLC

('Minoan' or 'the Company')

RESULT OF AGM

Minoan Group Plc, the AIM-quoted leisure resort developer, is pleased to announce that at today's AGM
all resolutions were duly passed.

Accordingly, the Share Capital Reorganisation pursuant to which each existing ordinary share of 25 pence is to be subdivided into 1 new ordinary share of 1 pence and 1 deferred share of 24 pence, further details of which were set out in the Company's Notice of AGM dated 4 March 2009, will take effect so that at 8.00 a.m. on Monday 30 March 2009 the new ordinary shares of 1 pence will be admitted to trading on AIM under ticker code MIN with the same ISIN: GB0008497975.

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

Christopher Egleton                         Minoan Group Plc                                   07808 722022 

Bill Cole                                          Minoan Group Plc                                   01689 897397

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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