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RNS Number : 1178T

Minoan Group PLC

10 November 2023

10 November 2023

Minoan Group Plc

(the "Company")

Result of Re-convened Annual General Meeting and General Meeting

Minoan Group Pl c 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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END

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(END) Dow Jones Newswires

November 10, 2023 06:46 ET (11:46 GMT)

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