Get Live Data

Ben Richardson, CEO at SulNOx, confident they can cost-effectively decarbonise commercial shipping. Watch the video here.

Less Ads, More Data, More Tools Register for FREE

Latest Share Chat

  2. Share Prices
  3. Minoan Share Price
  4. Minoan Share Regulatory News
  5. Notice of Annual General Meeting

Pin to quick picksMinoan Regulatory News (MIN)

Minoan Information

Share Price Information for Minoan (MIN)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 0.675
Bid: 0.65
Ask: 0.70
Change: -0.075 (-10.00%)
Spread: 0.05 (7.692%)
Open: 0.75
High: 0.75
Low: 0.625
Prev. Close: 0.75
MIN Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Notice of Annual General Meeting

8 Apr 2024 07:00

RNS Number : 5700J
Minoan Group PLC
08 April 2024
 

8 April 2024

Minoan Group Plc(the "Company" or "Minoan")

Notice of Annual General Meeting

Minoan Group Plc announces that its Annual General Meeting will be held at 11.00 am on 30 April 2024 at the offices of WH Ireland Limited, 24 Martin Lane, London, EC4R 0DR.

 

The Notice of Annual General Meeting will be available on the Company's website from today and will be posted today to those shareholders who have elected to continue to receive hard copy communications from the Company.

 

The Company intends to publish its financial results for the year to 31 October 2023 prior to the Annual General Meeting.

 

For further information visit www.minoangroup.com or contact:

Minoan Group Plc

Christopher Egleton christopher.egleton@minoangroup.com

 

W H Ireland Limited 020 7220 1666Antonio Bossi / Andrew de Andrade

 

Peterhouse Capital Limited 020 7469 0930

Duncan Vasey

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
NOAUPUAUCUPCGQA
1234567
Date   Source Headline
30th Apr 202411:55 amRNSResult of Annual General Meeting
30th Apr 20247:00 amRNSUpdate
29th Apr 20244:40 pmRNSIssue of Shares
8th Apr 20247:00 amRNSNotice of Annual General Meeting
8th Mar 20247:00 amRNSChange of Director
5th Jan 20247:00 amRNSOption Expiry Extension and Shareholder Update
14th Nov 20237:00 amRNSIssue of Shares
10th Nov 202311:46 amRNSResults of AGM and GM
10th Nov 20237:00 amRNSShareholder Update
18th Oct 20237:00 amRNSNotices for the Re-convened AGM & General Meeting
29th Sep 20237:00 amRNSTiming of Forthcoming Meetings
29th Aug 20237:00 amRNSLoan Repayment & Extension and Share Issuance
1st Aug 20237:05 amRNSIssue of Shares
1st Aug 20237:00 amRNSInitial Agreement with Hotel Operator
31st Jul 20237:00 amRNSInterim Results Announcement
5th Jun 20237:00 amRNSMinoan Group Publishes Research Note
28th Apr 202310:58 amRNSResult of Annual General Meeting
28th Apr 20237:04 amRNSAnnual Results for the Year Ended 31 October 2022
6th Apr 20237:00 amRNSNotice of Annual General Meeting
21st Mar 20239:47 amRNSExercise of Options
5th Jan 20237:00 amRNSUpdate and Option Expiry Dates
9th Dec 20227:00 amRNSAppointment of Savills as an Advisor
24th Oct 20222:15 pmRNSPlacing and Directors’ Shareholdings
13th Oct 20227:00 amRNSAppointment to the Board of Loyalward Limited
29th Jul 20221:55 pmRNSInterim Results Announcement
26th Jul 20227:00 amRNSSignificant Shareholding
20th Jul 20227:00 amRNSShare Issue
18th Jul 20227:00 amRNSLoan Extension
29th Jun 20222:09 pmRNSCompany Update
6th Jun 20223:35 pmRNSResult of Re-convened Annual General Meeting
12th May 20227:00 amRNSNotice of Re-convened Annual General Meeting
3rd May 20224:49 pmRNSPlacing and Director / PDMR Shareholding
29th Apr 202210:32 amRNSResult of Annual General Meeting
28th Apr 20227:00 amRNSPreliminary Results for the Year Ended 31 Oct 2021
7th Apr 20227:00 amRNSNotice of Annual General Meeting
25th Mar 202211:25 amRNSGeorge Mergos Appointed Chair of Loyalward Limited
15th Feb 20227:00 amRNSCompany Update
30th Dec 20217:00 amRNSShare Issue and Option Expiry Dates
9th Dec 20217:00 amRNSUpdate on new Law on Strategic Investments
1st Dec 202112:45 pmRNSNew Development Law and Loan Extension
29th Oct 202111:27 amRNSLoan Extension
30th Jul 20217:00 amRNSResults of Placing
29th Jul 20217:00 amRNSInterim Results for the period ended 30 April 2021
28th May 202110:43 amRNSResult of Re-convened AGM
6th May 20217:00 amRNSNotice of Re-convened Annual General Meeting
30th Apr 202110:25 amRNSResult of AGM
30th Apr 20217:00 amRNSPreliminary Results for the year ended 31 Oct 2020
14th Apr 202112:54 pmRNSHolding(s) in Company
14th Apr 202112:48 pmRNSSignificant Shareholding
8th Apr 20217:00 amRNSNotice of Annual General Meeting
1234567

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.