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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
3rd Dec 2009	12:51 pm	RNS	Fundraising and Directors' dealings
18th Nov 2009	7:00 am	RNS	Acquisition of Solar Energy Licences;Board Changes
1st Oct 2009	4:12 pm	RNS	Total Voting Rights
3rd Sep 2009	7:00 am	RNS	Fundraising & Directors Dealings
20th Jul 2009	7:00 am	RNS	Appointment of Joint Broker
30th Jun 2009	7:00 am	RNS	Half Yearly Report
14th Apr 2009	7:00 am	RNS	Announcement re Press Comment
27th Mar 2009	12:07 pm	RNS	Result of AGM
27th Mar 2009	7:00 am	RNS	Board Change & Six Senses Update
4th Mar 2009	7:00 am	RNS	Notice of AGM
27th Feb 2009	3:20 pm	RNS	Director/PDMR Shareholding-Amendment
27th Feb 2009	1:29 pm	RNS	Director/PDMR Shareholding
27th Feb 2009	12:21 pm	RNS	Director Dealing
27th Feb 2009	7:00 am	RNS	Final Results
14th Jan 2009	7:00 am	RNS	Signing of Memorandum of Understanding
11th Nov 2008	10:49 am	RNS	Appeal Hearing - additional information
7th Nov 2008	4:08 pm	RNS	Appeal Hearing
17th Jul 2008	7:00 am	RNS	Issue of Equity
30th Jun 2008	7:01 am	RNS	Interim Results
30th Jun 2008	7:00 am	RNS	Change of Accounting Referenc
14th Mar 2008	2:18 pm	RNS	Appeal Hearing
11th Feb 2008	7:00 am	RNS	Director Shareholding
20th Dec 2007	7:00 am	RNS	Interim Results
17th Dec 2007	2:50 pm	RNS	Result of AGM
23rd Nov 2007	7:00 am	RNS	AGM Statement
5th Nov 2007	8:14 am	RNS	Shareholder Loyalty Scheme
5th Nov 2007	8:11 am	RNS	Appeal Hearing
5th Nov 2007	8:08 am	RNS	Change of Adviser
24th Sep 2007	7:03 am	RNS	Appointment of Financial PR
31st Aug 2007	7:00 am	RNS	Director/PDMR Shareholding
17th Aug 2007	7:00 am	RNS	Company website
8th Aug 2007	7:00 am	RNS	Director/PDMR Shareholding
1st Aug 2007	7:00 am	RNS	Change of Adviser
17th Jul 2007	7:00 am	RNS	Annual Report and Accounts
11th Jul 2007	7:00 am	RNS	Final Results
21st Jun 2007	7:00 am	RNS	Result of AGM
31st May 2007	7:01 am	RNS	Total Voting Rights
25th May 2007	7:01 am	RNS	Notice of AGM
22nd May 2007	10:38 am	RNS	Issue of Equity
18th May 2007	2:43 pm	RNS	Holding(s) in Company
4th May 2007	12:01 pm	RNS	Issue of Equity
2nd May 2007	8:30 am	RNS	Admission to AIM

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