TIDMMCON

RNS Number : 3570U

Mincon Group Plc

28 March 2023

Mincon Group plc

("Mincon" or the "Company")

Annual Report and Notice of AGM

Mincon Group plc (ESM:MIO AIM:MCON), the Irish engineering group specialising in the design, manufacture, sale and servicing of rock drilling tools and associated products, announces that the Company's Annual Report and Accounts for the year ended 31 December 2022 and Notice of AGM has been posted to Shareholders and is available on the Company's website at www.mincon.com .

The Company's AGM will be held on Thursday, 4 May 2023 at 10.00 a.m. Treacy's Oakwood Hotel, Airport Road, Shannon, Ireland. The Notice of AGM contains details of all resolutions to be proposed at the AGM.

Any relevant updates regarding the AGM, including any changes to the arrangements outlined in the Notice will be announced via a Regulatory Information Service.

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 Mincon Group plc                                                                               Tel: +353 (61) 361 099 
 
  Joe Purcell - Chief Executive Officer 
  Mark McNamara - Chief Financial Officer 
 Davy Corporate Finance (Nominated Adviser, Euronext Growth Listing Sponsor and Joint           Tel: +353 (1) 679 6363 
 Broker) 
 
 Anthony Farrell 
 Daragh O' Reilly 
 Shore Capital (Joint Broker)                                                                 Tel: +44 (0)20 7408 4090 
 
  Malachy McEntyre 
  Mark Percy 
  Daniel Bush

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March 28, 2023 02:00 ET (06:00 GMT)

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