Last checked at 2 Apr 2015 07:00
2 April 2015
Minoan Group Plc
(or "the Company")
Notice of Annual General Meeting
Minoan Group Plc announces that its Annual General Meeting will be held at 11.30 a.m. on 27 April 2015 at the offices of Pinsent Masons LLP, 30 Crown Place, London, EC2A 4ES.
The Report and Financial Statements for the year ended 31 October 2014, together with the Notice of Annual General Meeting, will be available on the Company's website today and will be posted today to those shareholders who have elected to continue to receive hard copy communication from the Company.
For further information visit www.minoangroup.com or contact:
Minoan Group Plc | |
Christopher Egleton | christopher.egleton@minoangroup.com |
Duncan Wilson | 0141 226 2930 |
Bill Cole | 020 8253 4305 |
WH Ireland Limited | 020 7220 1666 |
Adrian Hadden/Mark Leonard | |
Throgmorton Street Capital | 020 7071 0808 |
Forbes Cutler | |
Morgan Rossiter | 020 3195 3240 |
Richard Morgan Evans/James Rossiter |