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Minoan Group Plc announced that its Annual General Meeting was held on 30 April 2024. All resolutions proposed at the AGM were duly passed, with the exception of Resolution 1, which was adjourned.
| Date | 30 Apr 2024 |
| Time | 11:55:55 |
| Category | AGMs and other meetings |
| ID | 6263M |
30 April 2024
Minoan Group Plc
Minoan Group Plc is pleased to announce that save for Resolution 1, which was adjourned, all resolutions proposed at its Annual General Meeting held earlier today were duly passed.
For further information visit www.minoangroup.com or contact:
Minoan Group Plc
Christopher Egleton christopher.egleton@minoangroup.com
W H Ireland Limited 020 7220 1666
Antonio Bossi / Andrew de Andrade
Peterhouse Capital Limited 020 7469 0930
Duncan Vasey