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27 Mar 2009 12:07
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27 March 2009
MINOAN GROUPΒ PLC
("Minoan" or "the Company")
RESULT OFΒ AGM
MinoanΒ GroupΒ Plc, theΒ AIM-quoted leisure resort developer,Β is pleased toΒ announce that at today'sΒ 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 ofΒ AGMΒ dated 4 March 2009, will take effect so that at 8.00 a.m. on Monday 30Β March 2009 the new ordinary shares of 1 pence will be admitted to trading onΒ AIMΒ under ticker code MIN with the same ISIN: GB0008497975.
For further information visitΒ www.minoangroup.comΒ or contact:Β
Christopher Egleton Minoan Group Plc 07808 722022Β
Bill Cole Minoan Group Plc 01689 897397
Nicola Marrin SeymourΒ Pierce Limited 020 7107 8000
NickΒ Rome/Gemma O'Hara Bishopsgate Communications Ltd 020 7562 3350
Alan Frame WestportΒ Communications Ltd 020 7404 7878
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