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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April 08, 2021 02:00 ET (06:00 GMT)

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