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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
10th Jul 2017	7:00 am	RNS	Issue of Equity
30th Jun 2017	11:30 am	RNS	Loan Facility Extension
26th Jun 2017	7:00 am	RNS	Appeals Dismissed
22nd May 2017	7:00 am	RNS	Acquisition, Placing and Balance Sheet
27th Apr 2017	12:39 pm	RNS	Result of AGM
11th Apr 2017	7:00 am	RNS	Significant Shareholding
5th Apr 2017	7:00 am	RNS	Share Issue/Options
3rd Apr 2017	7:00 am	RNS	Notice of AGM
31st Mar 2017	12:42 pm	RNS	Preliminary Results Announcement
24th Mar 2017	8:21 am	RNS	Greek Media Reports Dismissal of Appeals
11th Jan 2017	12:35 pm	RNS	Grant of Option to a PDMR
10th Jan 2017	7:00 am	RNS	Grant of Options
22nd Dec 2016	2:14 pm	RNS	Share Issue/Options
3rd Oct 2016	7:00 am	RNS	Loan Facility Extension
16th Sep 2016	12:39 pm	RNS	Appeal Hearing Held
12th Sep 2016	7:00 am	RNS	Hearing Date Confirmed
9th Sep 2016	7:00 am	RNS	Greece and Trading Update
27th Jul 2016	7:00 am	RNS	Share Issue
14th Jul 2016	7:00 am	RNS	Interim Results
30th Jun 2016	1:28 pm	RNS	Presidential Decree - Appeals Hearing Date
8th Jun 2016	10:33 am	RNS	Presidential Decree - Appeals Hearing Date
10th May 2016	4:50 pm	RNS	Presidential Decree - Appeals
4th May 2016	7:00 am	RNS	Share Issue
25th Apr 2016	11:53 am	RNS	Result of AGM
1st Apr 2016	7:00 am	RNS	Notice of AGM
31st Mar 2016	7:00 am	RNS	Preliminary Results Announcement
11th Mar 2016	3:01 pm	RNS	Presidential Decree Issued
24th Feb 2016	3:19 pm	RNS	Greek Press Reports of Signing of PD
8th Jan 2016	2:43 pm	RNS	Significant Shareholding
30th Dec 2015	7:00 am	RNS	Changes to JV Agreement and Options
18th Nov 2015	7:00 am	RNS	Share Issue
20th Oct 2015	1:19 pm	RNS	Greek Update
20th Aug 2015	7:00 am	RNS	Share Issues re Options etc.
31st Jul 2015	7:00 am	RNS	Interim Results
14th Jul 2015	1:20 pm	RNS	Trading Update
23rd Jun 2015	7:00 am	RNS	Change of Registered Office
27th Apr 2015	11:45 am	RNS	Result of AGM
17th Apr 2015	3:45 pm	RNS	New Crete Regional Plan
8th Apr 2015	7:00 am	RNS	Director appointed to Loyalward Limited
2nd Apr 2015	7:00 am	RNS	Notice of AGM
1st Apr 2015	7:00 am	RNS	Significant Shareholdings
31st Mar 2015	7:00 am	RNS	Preliminary Results
24th Mar 2015	11:25 am	RNS	Significant Shareholdings
24th Mar 2015	7:00 am	RNS	Share Issues
18th Mar 2015	2:05 pm	RNS	Share Price Movement/Media Comment
26th Nov 2014	7:00 am	RNS	Convertible Loans Update, Share Issue
10th Nov 2014	12:53 pm	RNS	Further Project Update
6th Nov 2014	7:00 am	RNS	Project Update, Convertible Loans
21st Oct 2014	10:00 am	RNS	Agreement to acquire c. 20% of Miles Away Limited
7th Aug 2014	7:00 am	RNS	Increase in Warrant price, Warrant and Share Issue

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