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  5. Result of Annual General Meeting

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Share Price: 0.725
Bid: 0.70
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Change: -0.025 (-3.33%)
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Result of Annual General Meeting

29 Apr 2022 10:32

RNS Number : 8797J
Minoan Group PLC
29 April 2022
 

29 April 2022

 

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

George Mergos

georgios.mergos@minoangroup.com

Bill Cole

william.cole@minoangroup.com

WH Ireland Limited

020 7220 1666

James Joyce/Megan Liddell

Peterhouse Capital Limited

020 7469 0930

Duncan Vasey

Sapience Communications Limited

020 3195 3240

Richard Morgan Evans

 

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END
 
 
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30th Apr 20247:00 amRNSUpdate
29th Apr 20244:40 pmRNSIssue of Shares
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18th Oct 20237:00 amRNSNotices for the Re-convened AGM & General Meeting
29th Sep 20237:00 amRNSTiming of Forthcoming Meetings
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1st Aug 20237:05 amRNSIssue of Shares
1st Aug 20237:00 amRNSInitial Agreement with Hotel Operator
31st Jul 20237:00 amRNSInterim Results Announcement
5th Jun 20237:00 amRNSMinoan Group Publishes Research Note
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28th Apr 20237:04 amRNSAnnual Results for the Year Ended 31 October 2022
6th Apr 20237:00 amRNSNotice of Annual General Meeting
21st Mar 20239:47 amRNSExercise of Options
5th Jan 20237:00 amRNSUpdate and Option Expiry Dates
9th Dec 20227:00 amRNSAppointment of Savills as an Advisor
24th Oct 20222:15 pmRNSPlacing and Directors’ Shareholdings
13th Oct 20227:00 amRNSAppointment to the Board of Loyalward Limited
29th Jul 20221:55 pmRNSInterim Results Announcement
26th Jul 20227:00 amRNSSignificant Shareholding
20th Jul 20227:00 amRNSShare Issue
18th Jul 20227:00 amRNSLoan Extension
29th Jun 20222:09 pmRNSCompany Update
6th Jun 20223:35 pmRNSResult of Re-convened Annual General Meeting
12th May 20227:00 amRNSNotice of Re-convened Annual General Meeting
3rd May 20224:49 pmRNSPlacing and Director / PDMR Shareholding
29th Apr 202210:32 amRNSResult of Annual General Meeting
28th Apr 20227:00 amRNSPreliminary Results for the Year Ended 31 Oct 2021
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25th Mar 202211:25 amRNSGeorge Mergos Appointed Chair of Loyalward Limited
15th Feb 20227:00 amRNSCompany Update
30th Dec 20217:00 amRNSShare Issue and Option Expiry Dates
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
30th Apr 20217:00 amRNSPreliminary Results for the year ended 31 Oct 2020
14th Apr 202112:54 pmRNSHolding(s) in Company
14th Apr 202112:48 pmRNSSignificant Shareholding
8th Apr 20217:00 amRNSNotice of Annual General Meeting
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