Minoan Group plc (MIN) RNS Announcements

Date	Time	Date	TitleTitle (filtered)	Source
31/12/25	11:07:04	31 Dec 2025	Results of General Meeting	Results of General Meeting	RNS
10/12/25	07:00:09	10 Dec 2025	Proposed disposal of Loyalward Ltd & Notice of GM	Proposed disposal of Loyalward Ltd & Notice of GM	RNS
03/11/25	07:00:04	3 Nov 2025	Update on Suspension	Update on Suspension	RNS
23/10/25	07:00:07	23 Oct 2025	Update on Suspension	Update on Suspension	RNS
05/09/25	17:20:34	5 Sept 2025	Press Article	Press Article	RNS
15/08/25	17:13:19	15 Aug 2025	Non-Binding Offer from DAGG LLP	Non-Binding Offer from DAGG LLP	RNS
14/08/25	07:00:10	14 Aug 2025	Update on Offer from DAGG LLP	Update on Offer from DAGG LLP	RNS
11/08/25	07:00:10	11 Aug 2025	Update on Offer from DAGG LLP	Update on Offer from DAGG LLP	RNS
05/08/25	12:57:41	5 Aug 2025	Update of expected Offer from DAGG LLP	Update of expected Offer from DAGG LLP	RNS
01/08/25	07:00:10	1 Aug 2025	Interim Results Announcement	Interim Results Announcement	RNS
29/07/25	07:00:10	29 Jul 2025	Results for the year ended 31 October 2024	Results for the year ended 31 October 2024	RNS
25/06/25	07:00:11	25 Jun 2025	Change of Director	Change of Director	RNS
20/06/25	16:35:01	20 Jun 2025	Audit Update	Audit Update	RNS
02/06/25	11:55:16	2 Jun 2025	Late Filing of Annual Accounts	Late Filing of Annual Accounts	RNS
23/05/25	12:57:07	23 May 2025	Directorate Change	Directorate Change	RNS
16/05/25	07:00:07	16 May 2025	Appointment of Non-Executive Director	Appointment of Non-Executive Director	RNS
07/05/25	10:53:17	7 May 2025	Notice of Requisition of a General Meeting	Notice of Requisition of a General Meeting	RNS
01/05/25	07:00:10	1 May 2025	Result of Annual General Meeting and Board Change	Result of Annual General Meeting and Board Change	RNS
30/04/25	07:00:10	30 Apr 2025	Update	Update	RNS
08/04/25	12:20:57	8 Apr 2025	Notice of AGM	Notice of AGM	RNS
04/04/25	07:00:05	4 Apr 2025	Various Updates and DAGG Proposal	Various Updates and DAGG Proposal	RNS
14/03/25	07:00:05	14 Mar 2025	Secured Loan	Secured Loan	RNS
08/01/25	07:00:04	8 Jan 2025	Share Issue in respect of Loan Conversion	Share Issue in respect of Loan Conversion	RNS
06/01/25	11:36:12	6 Jan 2025	Option Expiry Extension and Financing Update	Option Expiry Extension and Financing Update	RNS
08/11/24	07:00:04	8 Nov 2024	Issue of Shares to reduce liabilities	Issue of Shares to reduce liabilities	RNS
01/11/24	07:00:05	1 Nov 2024	Reduction of Liabilities and Financing Update	Reduction of Liabilities and Financing Update	RNS
02/10/24	07:00:01	2 Oct 2024	Convertible loans and Company update	Convertible loans and Company update	RNS
12/09/24	07:00:13	12 Sept 2024	Change of Nominated Adviser and Broker	Change of Nominated Adviser and Broker	RNS
31/07/24	07:00:07	31 Jul 2024	Interim Results	Interim Results	RNS
01/05/24	07:00:11	1 May 2024	Results for the year ended 31 October 2023	Results for the year ended 31 October 2023	RNS
30/04/24	11:55:55	30 Apr 2024	Result of Annual General Meeting	Result of Annual General Meeting	RNS
30/04/24	07:00:12	30 Apr 2024	Update	Update	RNS
29/04/24	16:40:30	29 Apr 2024	Issue of Shares	Issue of Shares	RNS
08/04/24	07:00:08	8 Apr 2024	Notice of Annual General Meeting	Notice of Annual General Meeting	RNS
08/03/24	07:00:06	8 Mar 2024	Change of Director	Change of Director	RNS
12/02/24	17:24:38	12 Feb 2024	Issue of Shares	Issue of Shares	RNS
05/01/24	07:00:01	5 Jan 2024	Option Expiry Extension and Shareholder Update	Option Expiry Extension and Shareholder Update	RNS
14/11/23	07:00:12	14 Nov 2023	Issue of Shares	Issue of Shares	RNS
10/11/23	11:46:56	10 Nov 2023	Results of AGM and GM	Results of AGM and GM	RNS
10/11/23	07:00:08	10 Nov 2023	Shareholder Update	Shareholder Update	RNS
18/10/23	07:00:10	18 Oct 2023	Notices for the Re-convened AGM & General Meeting	Notices for the Re-convened AGM & General Meeting	RNS
29/09/23	07:00:12	29 Sept 2023	Timing of Forthcoming Meetings	Timing of Forthcoming Meetings	RNS
29/08/23	07:00:07	29 Aug 2023	Loan Repayment & Extension and Share Issuance	Loan Repayment & Extension and Share Issuance	RNS
01/08/23	07:05:00	1 Aug 2023	Issue of Shares	Issue of Shares	RNS
01/08/23	07:00:04	1 Aug 2023	Initial Agreement with Hotel Operator	Initial Agreement with Hotel Operator	RNS
31/07/23	07:00:06	31 Jul 2023	Interim Results Announcement	Interim Results Announcement	RNS
05/06/23	07:00:09	5 Jun 2023	Minoan Group Publishes Research Note	Minoan Group Publishes Research Note	RNS
28/04/23	10:58:55	28 Apr 2023	Result of Annual General Meeting	Result of Annual General Meeting	RNS
28/04/23	07:04:29	28 Apr 2023	Annual Results for the Year Ended 31 October 2022	Annual Results for the Year Ended 31 October 2022	RNS
06/04/23	07:00:06	6 Apr 2023	Notice of Annual General Meeting	Notice of Annual General Meeting	RNS

Showing 1–50 of 220 announcements

Minoan Group plc RNS

Minoan Group plc RNS