Mincon Grp Regulatory News (MCON)

MINCON GROUP PLC

("Mincon" or the "Group")

RESULT OF AGM

Mincon Group plc (ESM:MIO AIM:MCON), held its Annual General Meeting yesterday, 25 April 2019, at Park Inn by Radisson, Shannon, Ireland and announces that all resolutions proposed at the meeting were duly approved. The full text of the approved resolutions can be found in the Notice of the Annual General Meeting. The Notice is available to view, and download, from the Group's website at www.mincon.com.

ENDS

26th April 2019

For further information, please contact:

Mincon Group plc

Joe Purcell - Chief Executive Officer Tel: +353 (61) 361099

Peter E. Lynch - Chief Operating Officer

Davy Corporate Finance (Nominated Advisor and ESM Adviser)

Anthony Farrell Tel: +353 (1) 679 6363

Daragh O'Reilly