5 Apr 2012 07:00
5 April 2012
Minoan Group Plc
(the "Company")
Notice of Annual General Meeting
Minoan Group Plc, the AIM listed Travel and Leisure Group announces that the Company's annual general meeting will be held at the offices of Seymour Pierce Limited, 20 Old Bailey, London, EC4M 7EN on 30 April 2012 at 11.30 a.m.
The Report and Financial Statements for the 13 months ended 31 October 2011, 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
Bill Cole 020 8253 4305
Seymour Pierce Limited 020 7107 8000
Nicola Marrin/David Foreman (Corporate Finance)
Rivington Street Corporate Finance Limited 020 7562 3384
Jon Levinson
Bishopsgate Communications Limited 020 7562 3350
Nick Rome/Shabnam Bashir
Minoan (MIN)