Result of Re-convened Annual General Meeting

RNS Number : 8818N

Minoan Group PLC

06 June 2022

6 June 2022

Minoan Group Plc

Result of Re-convened Annual General Meeting

Minoan Group Plc is pleased to announce that the resolution proposed at its Re-convened Annual General Meeting held earlier today was duly passed.

For further information visit www.minoangroup.com or contact:

Minoan Group Plc
Christopher Egleton	[email protected]
George Mergos	[email protected]
Bill Cole	[email protected]

WH Ireland Limited	020 7220 1666
James Joyce/Megan Liddell

Peterhouse Capital Limited	020 7469 0930
Duncan Vasey

Sapience Communications Limited	020 3195 3240
Richard Morgan Evans

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END

MSCFFMITMTJMBBT

TIDM	MIN
Share Price	0.18p-14.29%

Date	6 Jun 2022
Time	15:35:26
Category	Miscellaneous
ID	8818N

TIDM	MIN
Share Price	0.18p-14.29%

Date	6 Jun 2022
Time	15:35:26
Category	Miscellaneous
ID	8818N

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Company Information

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Result of Re-convened Annual General Meeting

Result of Re-convened Annual General Meeting