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  2. Share Prices
  3. Minoan Share Price
  4. Minoan Share Regulatory News
  5. AGM Statement

Pin to quick picksMinoan Regulatory News (MIN)

Minoan Information
  • This share is currently suspended. It was suspended at a price of 0.175
  • There is currently no data for MIN

AGM Statement

23 Nov 2007 07:00

Minoan Group PLC23 November 2007 MINOAN GROUP PLC ("Minoan" or "the Company") ANNUAL GENERAL MEETING Minoan Group Plc announces that the Annual General Meeting of the Company will be held at The Institute of Chartered Secretaries and Administrators, 16 Park Crescent, London, W1B 4AH on Monday 17 December 2007 at 2.00 p.m. The Notice of Annual General Meeting has been posted to shareholders today. For further information visit www.minoangroup.com or contact: Christopher Egleton Minoan Group Plc 07808 722022Bill Cole Minoan Group Plc 01689 897397Jeremy Garrett-Cox/Nicola Marrin Seymour Pierce Limited 020 7107 8000Nick Rome/Nick Farmer Bishopsgate Communications Ltd 020 7562 3350Alan Frame Westport Communications Ltd 020 7404 7878 23 November 2007 This information is provided by RNS The company news service from the London Stock Exchange
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Date   Source Headline
5th Jan 20267:00 amRNSCancellation - Minoan Group Plc
31st Dec 202511:07 amRNSResults of General Meeting
10th Dec 20257:00 amRNSProposed disposal of Loyalward Ltd & Notice of GM
3rd Nov 20257:00 amRNSUpdate on Suspension
23rd Oct 20257:00 amRNSUpdate on Suspension
5th Sep 20255:20 pmRNSPress Article
15th Aug 20255:13 pmRNSNon-Binding Offer from DAGG LLP
14th Aug 20257:00 amRNSUpdate on Offer from DAGG LLP
11th Aug 20257:00 amRNSUpdate on Offer from DAGG LLP
5th Aug 202512:57 pmRNSUpdate of expected Offer from DAGG LLP
1st Aug 20257:00 amRNSInterim Results Announcement
29th Jul 20257:00 amRNSResults for the year ended 31 October 2024
27th Jun 20256:00 pmRNSSuspended Companies Deletion
25th Jun 20257:00 amRNS-RChange of Director
20th Jun 20254:35 pmRNSAudit Update
2nd Jun 202511:55 amRNSLate Filing of Annual Accounts
23rd May 202512:57 pmRNSDirectorate Change
16th May 20257:00 amRNSAppointment of Non-Executive Director
7th May 202510:53 amRNSNotice of Requisition of a General Meeting
1st May 20257:30 amRNSSuspension - Minoan Group plc
1st May 20257:00 amRNSResult of Annual General Meeting and Board Change
30th Apr 20257:00 amRNSUpdate
8th Apr 202512:20 pmRNSNotice of AGM
4th Apr 20257:00 amRNSVarious Updates and DAGG Proposal
14th Mar 20257:00 amRNSSecured Loan
8th Jan 20257:00 amRNSShare Issue in respect of Loan Conversion
6th Jan 202511:36 amRNSOption Expiry Extension and Financing Update
8th Nov 20247:00 amRNSIssue of Shares to reduce liabilities
1st Nov 20247:00 amRNSReduction of Liabilities and Financing Update
2nd Oct 20247:00 amRNSConvertible loans and Company update
12th Sep 20247:00 amRNSChange of Nominated Adviser and Broker
31st Jul 20247:00 amRNSInterim Results
1st May 20247:00 amRNSResults for the year ended 31 October 2023
30th Apr 202411:55 amRNSResult of Annual General Meeting
30th Apr 20247:00 amRNSUpdate
29th Apr 20244:40 pmRNSIssue of Shares
8th Apr 20247:00 amRNSNotice of Annual General Meeting
8th Mar 20247:00 amRNSChange of Director
5th Jan 20247:00 amRNSOption Expiry Extension and Shareholder Update
14th Nov 20237:00 amRNSIssue of Shares
10th Nov 202311:46 amRNSResults of AGM and GM
10th Nov 20237:00 amRNSShareholder Update
18th Oct 20237:00 amRNSNotices for the Re-convened AGM & General Meeting
29th Sep 20237:00 amRNSTiming of Forthcoming Meetings
29th Aug 20237:00 amRNSLoan Repayment & Extension and Share Issuance
1st Aug 20237:05 amRNSIssue of Shares
1st Aug 20237:00 amRNSInitial Agreement with Hotel Operator
31st Jul 20237:00 amRNSInterim Results Announcement
5th Jun 20237:00 amRNSMinoan Group Publishes Research Note
28th Apr 202310:58 amRNSResult of Annual General Meeting
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