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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
16th Mar 2012	7:00 am	RNS	Acqn of Stewart Travel Centre & Trading Update
2nd Mar 2012	9:09 am	RNS	Total Voting Rights
17th Feb 2012	7:00 am	RNS	Placing and Share Issue
10th Nov 2011	7:00 am	RNS	Scottish Enterprise Grant
1st Nov 2011	7:00 am	RNS	Total Voting Rights
27th Oct 2011	7:00 am	RNS	Share Issue
24th Oct 2011	6:21 pm	RNS	Completion of acquisition and issue of shares
17th Oct 2011	12:42 pm	RNS	Result of GM, Completion of RTO and Fundraising
4th Oct 2011	4:39 pm	RNS	Schedule 1 - Minoan Group PLc
3rd Oct 2011	7:30 am	RNS	Restoration - Minoan Group plc
30th Sep 2011	5:53 pm	RNS	Notice of GM and Admission Document
12th Sep 2011	7:30 am	RNS	Acquisition and Suspension of Trading
12th Sep 2011	7:30 am	RNS	Suspension - Minoan Group plc
1st Sep 2011	7:00 am	RNS	Total Voting Rights
18th Aug 2011	7:00 am	RNS	New Accounting Ref Date
9th Aug 2011	7:00 am	RNS	Holding(s) in Company
2nd Aug 2011	7:00 am	RNS	Share Issue
11th Jul 2011	7:00 am	RNS	Operational Update
28th Jun 2011	9:25 am	RNS	Half Yearly Report
28th Jun 2011	7:00 am	RNS	Half Yearly Report
24th Jun 2011	11:26 am	RNS	Holding(s) in Company
1st Jun 2011	7:00 am	RNS	Acquisition, Management Agreement and Share Issue
19th May 2011	7:00 am	RNS	Exercise of Warrants
12th May 2011	7:00 am	RNS	Issue of Equity
6th May 2011	7:00 am	RNS	Minoan signs GSA Agmt with Sunwing Travel Group
3rd May 2011	7:00 am	RNS	Total Voting Rights
8th Apr 2011	7:00 am	RNS	HoA and Share Issue
1st Apr 2011	7:00 am	RNS	Total Voting Rights
28th Mar 2011	12:31 pm	RNS	Result of AGM
18th Mar 2011	7:00 am	RNS	Operational Update
10th Mar 2011	12:59 pm	RNS	Travel acquisition and Fundraising
4th Mar 2011	7:00 am	RNS	Notice of AGM
23rd Feb 2011	7:00 am	RNS	Preliminary Results
28th Jan 2011	7:00 am	RNS	Operational Update
23rd Dec 2010	2:57 pm	RNS	Result of EGM
7th Dec 2010	7:00 am	RNS	Notice of EGM
3rd Dec 2010	4:06 pm	RNS	Decision of Greek Council of State
19th Oct 2010	8:59 am	RNS	Holding(s) in Company
14th Jul 2010	7:00 am	RNS	Solar Energy Licences
18th Jun 2010	7:00 am	RNS	Interim Results
1st Jun 2010	7:00 am	RNS	Total Voting Rights
18th May 2010	7:00 am	RNS	Issue of Equity
29th Mar 2010	12:52 pm	RNS	Result of AGM
5th Mar 2010	7:00 am	RNS	Notice of AGM
1st Mar 2010	7:00 am	RNS	Total Voting Rights
24th Feb 2010	7:00 am	RNS	Preliminary Results
22nd Feb 2010	7:00 am	RNS	Fundraising and Share Issue
15th Feb 2010	7:00 am	RNS	Acquisition of Further Solar Energy Licences
14th Jan 2010	4:18 pm	RNS	Announcement re Press Comment
31st Dec 2009	7:00 am	RNS	Total Voting Rights

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