13 Jan 2014 07:00

13 January 2014
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Minoan Group Plc
(the "Company")
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Notice of General Meeting
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Minoan Group Plc announces that a General Meeting will be held at the offices of Pinsent Masons LLP, 30 Crown Place, London, EC2A 4ES on 29 January 2014 at 11.30 a.m.
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The Notice of General Meeting will be available on the Company's website today and will be posted today to those shareholders who have elected to continue to receive hard copy communication from the Company.
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For further information visit www.minoangroup.com or contact:
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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 3195 3240 |
Richard Morgan Evans/James Rossiter |
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Minoan (MIN)