Minoan Group PLC Notice of AGM (1912B)
April 03 2017 - 1:01AM
UK Regulatory
TIDMMIN
RNS Number : 1912B
Minoan Group PLC
03 April 2017
3 April 2017
Minoan Group Plc
(or "the Company")
Notice of Annual General Meeting
Minoan Group Plc announces that its Annual General Meeting will
be held at 11.30 a.m. on 27 April 2017 at the offices of Pinsent
Masons LLP, 30 Crown Place, London, EC2A 4ES.
The Report and Financial Statements for the year ended 31
October 2016, together with 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.
For further information visit www.minoangroup.com or
contact:
Minoan Group Plc
Christopher Egleton christopher.egleton@minoangroup.com
Duncan Wilson 0141 226 2930
Bill Cole 020 8253 4305
WH Ireland Limited 020 7220 1666
Adrian Hadden/Nick Prowting
Throgmorton Street Capital 020 7071 0808
Forbes Cutler
Morgan Rossiter 020 3195 3240
Richard Morgan Evans/James
Rossiter
This information is provided by RNS
The company news service from the London Stock Exchange
END
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