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Directorate Change

23 May 2025 12:57

RNS Number : 0228K

Minoan Group PLC

23 May 2025

Minoan Group Plc("Minoan" or the "Company")

Directorate Change

Minoan announces that Christopher Egleton, Chairman, has resigned as a director of Minoan and its subsidiary companies with immediate effect.

Tim Hill, a director of Minoan, said:

"Christopher has been Chairman of the Company for more than 25 years and I would like to thank him for his determined persistence over this period to advance the Cavo Sidero project and to secure the necessary planning approvals ready for its implementation."

For further information visit www.minoangroup.com or contact:

Minoan Group Plc mail@minoangroup.com

Zeus 020 3829 5000Antonio Bossi / Andrew De Andrade /

George Duxberry

Peterhouse Capital Limited 020 7469 0930

Duncan Vasey

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END

BOAFLFELESIVFIE

Date		Source	Headline
11th Dec 2019	7:00 am	RNS	Update and Issue of Shares and Warrants
31st Jul 2019	7:00 am	RNS	Interim Results Announcement
23rd Jul 2019	7:00 am	RNS	Share Issue
17th Jun 2019	7:00 am	RNS	Holding(s) in Company
10th Jun 2019	7:00 am	RNS	Issue of Shares and Warrants
20th May 2019	7:00 am	RNS	Holding(s) in Company
20th May 2019	7:00 am	RNS	Holding(s) in Company
20th May 2019	7:00 am	RNS	Holding(s) in Company
20th May 2019	7:00 am	RNS	Holding(s) in Company
20th May 2019	7:00 am	RNS	Significant and Directors' Shareholdings
10th May 2019	2:06 pm	RNS	Result of Open Offer
10th May 2019	11:51 am	RNS	Result of General Meeting
30th Apr 2019	11:49 am	RNS	Result of AGM
24th Apr 2019	7:00 am	RNS	Subscription and Open Offer
8th Apr 2019	8:01 am	RNS	Notice of AGM
8th Apr 2019	8:00 am	RNS	Preliminary Results Announcement
26th Feb 2019	11:04 am	RNS	Director / PDMR Shareholding
25th Feb 2019	7:00 am	RNS	Director/PDMR Shareholding
25th Jan 2019	11:07 am	RNS	Reduction of Liabilities and Issue of Shares
31st Dec 2018	7:00 am	RNS	Option Expiry Dates
28th Dec 2018	4:41 pm	RNS	Second Price Monitoring Extn
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28th Dec 2018	2:05 pm	RNS	Second Price Monitoring Extn
28th Dec 2018	2:00 pm	RNS	Price Monitoring Extension
21st Dec 2018	12:38 pm	RNS	Share Issue and Warrant Issue
7th Dec 2018	7:00 am	RNS	Update re Placing & Share Issue
3rd Dec 2018	7:00 am	RNS	Placing and Share Issue
10th Oct 2018	7:00 am	RNS	Completion of the Sale of Stewart Travel Limited
8th Oct 2018	10:18 am	RNS	Result of General Meeting
8th Oct 2018	7:00 am	RNS	Update
20th Sep 2018	7:00 am	RNS	Proposed disposal of Stewart Travel Limited
31st Aug 2018	7:00 am	RNS	Update
31st Jul 2018	7:00 am	RNS	Interim Results
12th Jul 2018	7:00 am	RNS	Loan Facility Extension
2nd Jul 2018	8:01 am	RNS	Update
6th Jun 2018	7:00 am	RNS	Update
30th Apr 2018	12:17 pm	RNS	Result of AGM
27th Apr 2018	7:00 am	RNS	Align Research Note
26th Apr 2018	11:24 am	RNS	Placing & Appointment of Joint Broker
6th Apr 2018	7:00 am	RNS	Notice of Annual General Meeting
6th Apr 2018	7:00 am	RNS	Preliminary Results for Year Ended 31 October 2017
13th Mar 2018	2:11 pm	RNS	Update - Amended
13th Mar 2018	7:00 am	RNS	Update
4th Jan 2018	7:00 am	RNS	Significant Shareholding
29th Dec 2017	7:00 am	RNS	Option Expiry Dates
20th Dec 2017	7:00 am	RNS	Broker Offer
18th Dec 2017	7:00 am	RNS	Subscription & Broker Offer
14th Dec 2017	1:41 pm	RNS	Update - Trading & Financing
9th Oct 2017	10:39 am	RNS	Significant Shareholding
26th Jul 2017	7:00 am	RNS	Interim Results For The 6 Months End 30 April 2017

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