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Pin to quick picksMinoan Regulatory News (MIN)

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Share Price Information for Minoan (MIN)

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Share Price: 0.835
Bid: 0.80
Ask: 0.87
Change: 0.035 (4.38%)
Spread: 0.07 (8.75%)
Open: 0.80
High: 0.875
Low: 0.80
Prev. Close: 0.80
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Result of EGM

23 Dec 2010 14:57

RNS Number : 5475Y
Minoan Group PLC
23 December 2010
 



23 December 2010

MINOAN GROUP PLC

("Minoan")

 

RESULT OF GENERAL MEETING

 

 

Minoan Group Plc announces that at today's General Meeting the resolution proposed was duly passed.

 

Christopher Egleton, Minoan chairman, said:

 

"I am pleased that the shareholders have approved the resolution unanimously.

 

This now provides the flexibility to commence the implementation of the acquisition strategy in the Tourism and Leisure sector set out in the Notice of General Meeting. Certain targets have already been identified and I look forward to making further announcements in the near future."

 

For further information visit www.minoangroup.comor contact:

 

Minoan Group Plc

Christopher Egleton christopher.egleton@minoangroup.com

Bill Cole 01689 897397

 

Seymour Pierce Limited 020 7107 8000

Nicola Marrin/David Foreman (Corporate Finance)

Jeremy Stephenson (Corporate Broking)

 

Rivington Street Corporate Finance Limited 07956 671131

Jon Levinson

 

Bishopsgate Communications Limited 020 7562 3350

Nick Rome/Michael Kinirons

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
20th Aug 20157:00 amRNSShare Issues re Options etc.
31st Jul 20157:00 amRNSInterim Results
14th Jul 20151:20 pmRNSTrading Update
23rd Jun 20157:00 amRNSChange of Registered Office
27th Apr 201511:45 amRNSResult of AGM
17th Apr 20153:45 pmRNSNew Crete Regional Plan
8th Apr 20157:00 amRNSDirector appointed to Loyalward Limited
2nd Apr 20157:00 amRNSNotice of AGM
1st Apr 20157:00 amRNSSignificant Shareholdings
31st Mar 20157:00 amRNSPreliminary Results
24th Mar 201511:25 amRNSSignificant Shareholdings
24th Mar 20157:00 amRNSShare Issues
18th Mar 20152:05 pmRNSShare Price Movement/Media Comment
26th Nov 20147:00 amRNSConvertible Loans Update, Share Issue
10th Nov 201412:53 pmRNSFurther Project Update
6th Nov 20147:00 amRNSProject Update, Convertible Loans
21st Oct 201410:00 amRNSAgreement to acquire c. 20% of Miles Away Limited
7th Aug 20147:00 amRNSIncrease in Warrant price, Warrant and Share Issue
31st Jul 20147:00 amRNSInterim Results Announcement
2nd Jun 20148:58 amRNSCompletion of Acquisition of Martin Singer Travel
28th May 20147:00 amRNSPlacing & Progress Update
19th May 20143:41 pmRNSSEA Approved by Ministry of Culture
25th Apr 201411:56 amRNSResult of AGM
9th Apr 20147:00 amRNSRegional Government of Crete Decision
2nd Apr 201410:14 amRNSNotice of Annual General Meeting
2nd Apr 20147:00 amRNSPreliminary Results Announcement
21st Mar 20148:55 amRNSLocal Municipality Support
17th Mar 20147:00 amRNSAcquisition of Martin Singer Travel
21st Feb 20147:26 amRNSChange of Registered Office
19th Feb 20147:25 amRNSSEA Enters Public Consultation, Management Changes
12th Feb 20147:00 amRNSAcquisition of Minority, Greece and Loan Terms
29th Jan 201411:43 amRNSResult of General Meeting
13th Jan 20147:00 amRNSNotice of General Meeting
23rd Dec 201310:44 amRNSStrategic Environmental Assessment Submitted
18th Dec 20137:00 amRNSDirectors' Share Acquisitions and Grant of Options
13th Dec 20137:00 amRNSTrading Update
21st Nov 20133:59 pmRNSFast Track new Article 24 Approval
18th Oct 20132:05 pmRNSShare Issue, Change to Significant Shareholding
17th Oct 20137:00 amRNSLoan Facility up to £5 million to fund expansion
31st Jul 20137:00 amRNSInterim Results
24th May 20137:00 amRNSHolding(s) in Company
26th Apr 201312:31 pmRNSResult of AGM
5th Apr 20131:56 pmRNSWithdrawal of Appeals
3rd Apr 20137:00 amRNSNotice of AGM
2nd Apr 20132:43 pmRNSGrant of Options
25th Mar 20137:00 amRNSPreliminary results for the year ended 31 Oct 2012
18th Feb 20137:00 amRNSGreek Government confirms support despite Appeal
5th Feb 20137:00 amRNSTrading Update
3rd Dec 20127:00 amRNSTotal Voting Rights
21st Nov 201211:00 amRNSAcquisitions, Trading Update & Share Issue
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