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Share Price Information for Minoan (MIN)

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Share Price: 0.85
Bid: 0.80
Ask: 0.90
Change: 0.05 (6.25%)
Spread: 0.10 (12.50%)
Open: 0.80
High: 0.875
Low: 0.80
Prev. Close: 0.80
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Result of AGM

27 Mar 2009 12:07

RNS Number : 6149P
Minoan Group PLC
27 March 2009
 



27 March 2009

MINOAN GROUP PLC

("Minoan" or "the Company")

RESULT OF AGM

Minoan Group Plc, the AIM-quoted leisure resort developer, is pleased to announce that at today's AGMall resolutions were duly passed.

Accordingly, the Share Capital Reorganisation pursuant to which each existing ordinary share of 25 pence is to be subdivided into 1 new ordinary share of 1 pence and 1 deferred share of 24 pence, further details of which were set out in the Company's Notice of AGM dated 4 March 2009, will take effect so that at 8.00 a.m. on Monday 30 March 2009 the new ordinary shares of 1 pence will be admitted to trading on AIM under ticker code MIN with the same ISIN: GB0008497975.

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

Christopher Egleton Minoan Group Plc 07808 722022 

Bill Cole Minoan Group Plc 01689 897397

Nicola Marrin Seymour Pierce Limited 020 7107 8000

Nick Rome/Gemma O'Hara Bishopsgate Communications Ltd 020 7562 3350

Alan Frame Westport Communications Ltd 020 7404 7878

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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25th Mar 202211:25 amRNSGeorge Mergos Appointed Chair of Loyalward Limited
15th Feb 20227:00 amRNSCompany Update
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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
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14th Apr 202112:54 pmRNSHolding(s) in Company
14th Apr 202112:48 pmRNSSignificant Shareholding
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