TIDMMIN

RNS Number : 6656X

Minoan Group PLC

06 May 2021

6 May 2021

Minoan Group Plc

(or "the Company")

Notice of Re-convened Annual General Meeting

As stated in the Company's Notice of Annual General Meeting dated 8 April 2021, Resolution 1, to receive and consider the Company's audited Report and Financial Statements for the year ended 31 October 2020, was adjourned as a consequence of logistical difficulties due to the Coronavirus situation.

Minoan Group Pl c announces that its Re-convened Annual General Meeting, at which the accounts for the year ended 31 October 2020 together with the reports of the directors and auditors thereon be received and considered, will be held at 10.00 a.m. on 28 May 2021.

The restrictions in effect from 17 May 2021 allow only a maximum of two households to meet indoors. As such, Shareholders are strongly advised to vote by proxy and not to attend the meeting in person as Shareholders may be refused entry in order to ensure that the limit is not exceeded. Arrangements will be made for a quorum to be present as required.

The Notice of Re-convened 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.

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 
 
 Pello Capital Limited              020 7710 9610 
 Mark Traherne 
 
 Sapience Communications Limited    020 3195 3240 
 Richard Morgan Evans 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOAAAMJTMTTMBIB

(END) Dow Jones Newswires

May 06, 2021 02:00 ET (06:00 GMT)

Minoan (LSE:MIN)
Gráfica de Acción Histórica
De Feb 2024 a Mar 2024 Haga Click aquí para más Gráficas Minoan.
Minoan (LSE:MIN)
Gráfica de Acción Histórica
De Mar 2023 a Mar 2024 Haga Click aquí para más Gráficas Minoan.