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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
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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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Result of AGM

30 Apr 2019 11:49

RNS Number : 5802X
Minoan Group PLC
30 April 2019
 

30 April 2019

 

Minoan Group Plc

 

Result of Annual General Meeting

 

Minoan Group Plc is pleased to announce that all resolutions proposed at its Annual General Meeting held earlier today were duly passed.

 

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

 

Christopher Egleton

christopher.egleton@minoangroup.com

Bill Cole

020 8253 4305

WH Ireland Limited

020 7220 1666

Adrian Hadden/Lydia Zychowska

Cornhill Capital Limited

020 7710 9610

Daniel Gee

 

Sapience Communications Limited

020 3195 3240

Richard Morgan Evans

 

 

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.
 
END
 
 
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Date   Source Headline
31st Jul 20187:00 amRNSInterim Results
12th Jul 20187:00 amRNSLoan Facility Extension
2nd Jul 20188:01 amRNSUpdate
6th Jun 20187:00 amRNSUpdate
30th Apr 201812:17 pmRNSResult of AGM
27th Apr 20187:00 amRNSAlign Research Note
26th Apr 201811:24 amRNSPlacing & Appointment of Joint Broker
6th Apr 20187:00 amRNSNotice of Annual General Meeting
6th Apr 20187:00 amRNSPreliminary Results for Year Ended 31 October 2017
13th Mar 20182:11 pmRNSUpdate - Amended
13th Mar 20187:00 amRNSUpdate
4th Jan 20187:00 amRNSSignificant Shareholding
29th Dec 20177:00 amRNSOption Expiry Dates
20th Dec 20177:00 amRNSBroker Offer
18th Dec 20177:00 amRNSSubscription & Broker Offer
14th Dec 20171:41 pmRNSUpdate - Trading & Financing
9th Oct 201710:39 amRNSSignificant Shareholding
26th Jul 20177:00 amRNSInterim Results For The 6 Months End 30 April 2017
10th Jul 20177:00 amRNSIssue of Equity
30th Jun 201711:30 amRNSLoan Facility Extension
26th Jun 20177:00 amRNSAppeals Dismissed
22nd May 20177:00 amRNSAcquisition, Placing and Balance Sheet
27th Apr 201712:39 pmRNSResult of AGM
11th Apr 20177:00 amRNSSignificant Shareholding
5th Apr 20177:00 amRNSShare Issue/Options
3rd Apr 20177:00 amRNSNotice of AGM
31st Mar 201712:42 pmRNSPreliminary Results Announcement
24th Mar 20178:21 amRNSGreek Media Reports Dismissal of Appeals
11th Jan 201712:35 pmRNSGrant of Option to a PDMR
10th Jan 20177:00 amRNSGrant of Options
22nd Dec 20162:14 pmRNSShare Issue/Options
3rd Oct 20167:00 amRNSLoan Facility Extension
16th Sep 201612:39 pmRNSAppeal Hearing Held
12th Sep 20167:00 amRNSHearing Date Confirmed
9th Sep 20167:00 amRNSGreece and Trading Update
27th Jul 20167:00 amRNSShare Issue
14th Jul 20167:00 amRNSInterim Results
30th Jun 20161:28 pmRNSPresidential Decree - Appeals Hearing Date
8th Jun 201610:33 amRNSPresidential Decree - Appeals Hearing Date
10th May 20164:50 pmRNSPresidential Decree - Appeals
4th May 20167:00 amRNSShare Issue
25th Apr 201611:53 amRNSResult of AGM
1st Apr 20167:00 amRNSNotice of AGM
31st Mar 20167:00 amRNSPreliminary Results Announcement
11th Mar 20163:01 pmRNSPresidential Decree Issued
24th Feb 20163:19 pmRNSGreek Press Reports of Signing of PD
8th Jan 20162:43 pmRNSSignificant Shareholding
30th Dec 20157:00 amRNSChanges to JV Agreement and Options
18th Nov 20157:00 amRNSShare Issue
20th Oct 20151:19 pmRNSGreek Update
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