Minoan Group PLC Notice of Annual General Meeting (7367U)
08 Abril 2021 - 1:00AM
UK Regulatory
TIDMMIN
RNS Number : 7367U
Minoan Group PLC
08 April 2021
8 April 2021
Minoan Group Plc
(or "the Company")
Notice of Annual General Meeting
Minoan Group Pl c announces that its Annual General Meeting will
be held at 10.00 a.m. on 30 April 2021.
In accordance with the current restrictions on public gatherings
and travel, Shareholders will not be able to attend the Meeting in
person and no Shareholder who seeks to attend will be admitted to
the Meeting. However, arrangements will be made for a quorum to be
present as required.
The Notice of Annual 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.
The Company will have published its results for the year ended
31 October 2020 in the second half of April before the Annual
General Meeting.
For further information visit www.minoangroup.com or
contact:
Minoan Group Plc
Christopher Egleton christopher.egleton@minoangroup.com
Bill Cole william.cole@minoangroup.com
WH Ireland Limited 020 7220 1666
Adrian Hadden/Lydia Zychowska
Cornhill Capital Limited 020 7710 9610
Daniel Gee
Sapience Communications Limited 020 3195 3240
Richard Morgan Evans
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END
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