TIDMMIN

RNS Number : 1736L

Minoan Group PLC

12 May 2022

12 May 2022

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 7 April 2022, Resolution 1, to receive and consider the Company's audited Report and Financial Statements for the year ended 31 October 2021, was adjourned.

Minoan Group Plc announces that its Re-convened Annual General Meeting, at which the accounts for the year ended 31 October 2021 together with the reports of the directors and auditors thereon be received and considered, will be held at 2.30 p.m. on 6 June 2022.

The Notice of the 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 
 George Mergos                      georgios.mergos@minoangroup.com 
 Bill Cole                          william.cole@minoangroup.com 
 
 WH Ireland Limited                 020 7220 1666 
 James Joyce/Megan Liddell 
 
 Peterhouse Capital Limited         020 7469 0930 
 Duncan Vasey 
 
 Sapience Communications Limited    020 3195 3240 
 Richard Morgan Evans

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END

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May 12, 2022 02:00 ET (06:00 GMT)

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