Result of AGM

29 March 2010

MINOAN GROUP PLC

("Minoan" or "the Company")

RESULT OF AGM

Minoan Group Plc, the AIM-quoted leisure resort developer, is pleased to announce that at today's AGM all resolutions were duly passed.

For further information visit www.minoangroup.comor contact:

Christopher Egleton Minoan Group Plc christopher.egleton@minoangroup.com

Bill Cole Minoan Group Plc 01689 897397

Nicola Marrin Seymour Pierce Limited 020 7107 8000

Sam Tully Seymour Pierce Limited 020 7107 8000

Dru Edmonstone Rivington Street Corporate Finance Ltd 020 7562 3351

Nick Rome/Gemma O'Hara Bishopsgate Communications Ltd 020 7562 3350