3 Apr 2013 07:00
3 April 2013
Minoan Group Plc
(or "the Company")
Notice of Annual General Meeting
Minoan Group Plc, the AIM-listed travel and leisure company, announces that its Annual General Meeting will be held at the offices of Pinsent Masons LLP, 30 Crown Place, London, EC2A 4ES at 11.30 a.m. on 26 April 2013.
The Report and Financial Statements for the year ended 31 October 2012, together with the Notice of Annual General Meeting, will be available on the Company's website today and will be posted today to those shareholders who elected to continue to receive hard copy communication from the Company.
For further information visit www.minoangroup.com or contact:
Minoan Group Plc | |
Christopher Egleton | christopher.egleton@minoangroup.com |
Duncan Wilson | 0141 226 2930 |
Bill Cole | 020 8253 4305 |
WH Ireland Limited | 020 7220 1666 |
Adrian Hadden / Nick Field | |
Throgmorton Street Capital | 020 7071 0808 |
Forbes Cutler | |
Morgan Rossiter | 020 7629 9101 |
Richard Morgan Evans / James Rossiter | |
Minoan (MIN)