MIN Minoan Group Plc

TIDMMIN

RNS Number : 0390K

Minoan Group PLC

06 April 2018

6 April 2018

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 30 April 2018 at the offices of Pinsent Masons LLP, 30 Crown Place, London, EC2A 4ES.

The Report and Financial Statements for the year ended 31 October 2017, 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/Alex Bond 
 
 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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April 06, 2018 02:00 ET (06:00 GMT)

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