Results of AGM and GM

Minoan Group PLC

10 November 2023

Minoan Group Plc

(the "Company")

Result of Re-convened Annual General Meeting and General Meeting

Minoan Group Plc is pleased to announce that the resolution proposed at its Re-convened Annual General Meeting held earlier today was duly passed.

In addition, the Company is pleased to announce that all the resolutions proposed at its General Meeting also held earlier today were duly passed.

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

Minoan Group Plc
Christopher Egleton	christopher.egleton@minoangroup.com
George Mergos	georgios.mergos@minoangroup.com

WH Ireland Limited	020 7220 1666
Antonio Bossi

Peterhouse Capital Limited	020 7469 0930
Duncan Vasey

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