Minoan Regulatory News (MIN)

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Result of AGM

30 Apr 2018 12:17

RNS Number : 5820M

Minoan Group PLC

30 April 2018

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:

Minoan Group Plc
Christopher Egleton	christopher.egleton@minoangroup.com
Duncan Wilson	duncan.wilson@minoangroup.com
Bill Cole	william.cole@minoangroup.com

WH Ireland Limited	020 7220 1666
Adrian Hadden/Alex Bond

Cornhill Capital Limited
Daniel Gee	020 7710 9610

Morgan Rossiter	020 3195 3240
Richard Morgan Evans/James Rossiter

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGEAFLEDFDPEFF

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5th Aug 2025	12:57 pm	RNS	Update of expected Offer from DAGG LLP
1st Aug 2025	7:00 am	RNS	Interim Results Announcement
29th Jul 2025	7:00 am	RNS	Results for the year ended 31 October 2024
27th Jun 2025	6:00 pm	RNS	Suspended Companies Deletion
25th Jun 2025	7:00 am	RNS-R	Change of Director
20th Jun 2025	4:35 pm	RNS	Audit Update
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23rd May 2025	12:57 pm	RNS	Directorate Change
16th May 2025	7:00 am	RNS	Appointment of Non-Executive Director
7th May 2025	10:53 am	RNS	Notice of Requisition of a General Meeting
1st May 2025	7:30 am	RNS	Suspension - Minoan Group plc
1st May 2025	7:00 am	RNS	Result of Annual General Meeting and Board Change
30th Apr 2025	7:00 am	RNS	Update
8th Apr 2025	12:20 pm	RNS	Notice of AGM
4th Apr 2025	7:00 am	RNS	Various Updates and DAGG Proposal
14th Mar 2025	7:00 am	RNS	Secured Loan
8th Jan 2025	7:00 am	RNS	Share Issue in respect of Loan Conversion
6th Jan 2025	11:36 am	RNS	Option Expiry Extension and Financing Update
8th Nov 2024	7:00 am	RNS	Issue of Shares to reduce liabilities
1st Nov 2024	7:00 am	RNS	Reduction of Liabilities and Financing Update
2nd Oct 2024	7:00 am	RNS	Convertible loans and Company update
12th Sep 2024	7:00 am	RNS	Change of Nominated Adviser and Broker
31st Jul 2024	7:00 am	RNS	Interim Results
1st May 2024	7:00 am	RNS	Results for the year ended 31 October 2023
30th Apr 2024	11:55 am	RNS	Result of Annual General Meeting
30th Apr 2024	7:00 am	RNS	Update
29th Apr 2024	4:40 pm	RNS	Issue of Shares
8th Apr 2024	7:00 am	RNS	Notice of Annual General Meeting
8th Mar 2024	7:00 am	RNS	Change of Director
5th Jan 2024	7:00 am	RNS	Option Expiry Extension and Shareholder Update
14th Nov 2023	7:00 am	RNS	Issue of Shares
10th Nov 2023	11:46 am	RNS	Results of AGM and GM
10th Nov 2023	7:00 am	RNS	Shareholder Update
18th Oct 2023	7:00 am	RNS	Notices for the Re-convened AGM & General Meeting
29th Sep 2023	7:00 am	RNS	Timing of Forthcoming Meetings
29th Aug 2023	7:00 am	RNS	Loan Repayment & Extension and Share Issuance
1st Aug 2023	7:05 am	RNS	Issue of Shares
1st Aug 2023	7:00 am	RNS	Initial Agreement with Hotel Operator
31st Jul 2023	7:00 am	RNS	Interim Results Announcement
5th Jun 2023	7:00 am	RNS	Minoan Group Publishes Research Note
28th Apr 2023	10:58 am	RNS	Result of Annual General Meeting

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