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Pin to quick picksMinoan Regulatory News (MIN)

Minoan Information

Share Price Information for Minoan (MIN)

London Stock Exchange
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Share Price: 0.65
Bid: 0.60
Ask: 0.70
Change: 0.00 (0.00%)
Spread: 0.10 (16.667%)
Open: 0.65
High: 0.65
Low: 0.65
Prev. Close: 0.65
MIN Live PriceLast checked at -

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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.
 
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Date   Source Headline
1st Aug 20077:00 amRNSChange of Adviser
17th Jul 20077:00 amRNSAnnual Report and Accounts
11th Jul 20077:00 amRNSFinal Results
21st Jun 20077:00 amRNSResult of AGM
31st May 20077:01 amRNSTotal Voting Rights
25th May 20077:01 amRNSNotice of AGM
22nd May 200710:38 amRNSIssue of Equity
18th May 20072:43 pmRNSHolding(s) in Company
4th May 200712:01 pmRNSIssue of Equity
2nd May 20078:30 amRNSAdmission to AIM
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