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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
11th Dec 20197:00 amRNSUpdate and Issue of Shares and Warrants
31st Jul 20197:00 amRNSInterim Results Announcement
23rd Jul 20197:00 amRNSShare Issue
17th Jun 20197:00 amRNSHolding(s) in Company
10th Jun 20197:00 amRNSIssue of Shares and Warrants
20th May 20197:00 amRNSHolding(s) in Company
20th May 20197:00 amRNSHolding(s) in Company
20th May 20197:00 amRNSHolding(s) in Company
20th May 20197:00 amRNSHolding(s) in Company
20th May 20197:00 amRNSSignificant and Directors' Shareholdings
10th May 20192:06 pmRNSResult of Open Offer
10th May 201911:51 amRNSResult of General Meeting
30th Apr 201911:49 amRNSResult of AGM
24th Apr 20197:00 amRNSSubscription and Open Offer
8th Apr 20198:01 amRNSNotice of AGM
8th Apr 20198:00 amRNSPreliminary Results Announcement
26th Feb 201911:04 amRNSDirector / PDMR Shareholding
25th Feb 20197:00 amRNSDirector/PDMR Shareholding
25th Jan 201911:07 amRNSReduction of Liabilities and Issue of Shares
31st Dec 20187:00 amRNSOption Expiry Dates
28th Dec 20184:41 pmRNSSecond Price Monitoring Extn
28th Dec 20184:36 pmRNSPrice Monitoring Extension
28th Dec 20182:05 pmRNSSecond Price Monitoring Extn
28th Dec 20182:00 pmRNSPrice Monitoring Extension
21st Dec 201812:38 pmRNSShare Issue and Warrant Issue
7th Dec 20187:00 amRNSUpdate re Placing & Share Issue
3rd Dec 20187:00 amRNSPlacing and Share Issue
10th Oct 20187:00 amRNSCompletion of the Sale of Stewart Travel Limited
8th Oct 201810:18 amRNSResult of General Meeting
8th Oct 20187:00 amRNSUpdate
20th Sep 20187:00 amRNSProposed disposal of Stewart Travel Limited
31st Aug 20187:00 amRNSUpdate
31st Jul 20187:00 amRNSInterim Results
12th Jul 20187:00 amRNSLoan Facility Extension
2nd Jul 20188:01 amRNSUpdate
6th Jun 20187:00 amRNSUpdate
30th Apr 201812:17 pmRNSResult of AGM
27th Apr 20187:00 amRNSAlign Research Note
26th Apr 201811:24 amRNSPlacing & Appointment of Joint Broker
6th Apr 20187:00 amRNSNotice of Annual General Meeting
6th Apr 20187:00 amRNSPreliminary Results for Year Ended 31 October 2017
13th Mar 20182:11 pmRNSUpdate - Amended
13th Mar 20187:00 amRNSUpdate
4th Jan 20187:00 amRNSSignificant Shareholding
29th Dec 20177:00 amRNSOption Expiry Dates
20th Dec 20177:00 amRNSBroker Offer
18th Dec 20177:00 amRNSSubscription & Broker Offer
14th Dec 20171:41 pmRNSUpdate - Trading & Financing
9th Oct 201710:39 amRNSSignificant Shareholding
26th Jul 20177:00 amRNSInterim Results For The 6 Months End 30 April 2017
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