Last checked at 4 Mar 2011 07:00
4 March 2011
Minoan Group Plc
(the "Company")
Annual General Meeting
Minoan Group Plc announces that the Company's Annual General Meeting will be held at the offices of Seymour Pierce Limited, 20 Old Bailey, London, EC4M 7EN on 28 March 2011 at 11.30 a.m.
The Report and Financial Statements for the year ended 30 September 2010, together with the Notice of Annual General Meeting, will be posted to shareholders today.
For further information visit www.minoangroup.com or contact:
Minoan Group Plc
Christopher Egleton christopher.egleton@minoangroup.com
Bill Cole 020 8253 4305
Seymour Pierce Limited 020 7107 8000
Nicola Marrin/David Foreman (Corporate Finance)
Marianne Woods (Corporate Broking)
Rivington Street Corporate Finance Limited 07956 671131
Jon Levinson
Bishopsgate Communications Limited 020 7562 3350
Nick Rome/Michael Kinirons