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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
3rd Dec 200912:51 pmRNSFundraising and Directors' dealings
18th Nov 20097:00 amRNSAcquisition of Solar Energy Licences;Board Changes
1st Oct 20094:12 pmRNSTotal Voting Rights
3rd Sep 20097:00 amRNSFundraising & Directors Dealings
20th Jul 20097:00 amRNSAppointment of Joint Broker
30th Jun 20097:00 amRNSHalf Yearly Report
14th Apr 20097:00 amRNSAnnouncement re Press Comment
27th Mar 200912:07 pmRNSResult of AGM
27th Mar 20097:00 amRNSBoard Change & Six Senses Update
4th Mar 20097:00 amRNSNotice of AGM
27th Feb 20093:20 pmRNSDirector/PDMR Shareholding-Amendment
27th Feb 20091:29 pmRNSDirector/PDMR Shareholding
27th Feb 200912:21 pmRNSDirector Dealing
27th Feb 20097:00 amRNSFinal Results
14th Jan 20097:00 amRNSSigning of Memorandum of Understanding
11th Nov 200810:49 amRNSAppeal Hearing - additional information
7th Nov 20084:08 pmRNSAppeal Hearing
17th Jul 20087:00 amRNSIssue of Equity
30th Jun 20087:01 amRNSInterim Results
30th Jun 20087:00 amRNSChange of Accounting Referenc
14th Mar 20082:18 pmRNSAppeal Hearing
11th Feb 20087:00 amRNSDirector Shareholding
20th Dec 20077:00 amRNSInterim Results
17th Dec 20072:50 pmRNSResult of AGM
23rd Nov 20077:00 amRNSAGM Statement
5th Nov 20078:14 amRNSShareholder Loyalty Scheme
5th Nov 20078:11 amRNSAppeal Hearing
5th Nov 20078:08 amRNSChange of Adviser
24th Sep 20077:03 amRNSAppointment of Financial PR
31st Aug 20077:00 amRNSDirector/PDMR Shareholding
17th Aug 20077:00 amRNSCompany website
8th Aug 20077:00 amRNSDirector/PDMR Shareholding
1st Aug 20077:00 amRNSChange of Adviser
17th Jul 20077:00 amRNSAnnual Report and Accounts
11th Jul 20077:00 amRNSFinal Results
21st Jun 20077:00 amRNSResult of AGM
31st May 20077:01 amRNSTotal Voting Rights
25th May 20077:01 amRNSNotice of AGM
22nd May 200710:38 amRNSIssue of Equity
18th May 20072:43 pmRNSHolding(s) in Company
4th May 200712:01 pmRNSIssue of Equity
2nd May 20078:30 amRNSAdmission to AIM
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