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Minoan Group Plc announced its Annual General Meeting (AGM) will be held at 11:00 am on 30 April 2025. The meeting location is the Radisson Blu Hotel, London Euston Square, 130 Tottenham Court Road, London, W1T 5AY. The Notice of Annual General Meeting was made available on the Company's website and posted to electing shareholders on 8 April 2025.
| Date | 8 Apr 2025 |
| Time | 12:20:57 |
| Category | AGMs and other meetings |
| ID | 1533E |
8 April 2025
Minoan Group Plc
(the "Company" or "Minoan")
Notice of Annual General Meeting
Minoan Group Plc announces that its Annual General Meeting will be held at 11.00 am on 30 April 2025 at the Radisson Blu Hotel, London Euston Square, 130 Tottenham Court Road, London,
W1T 5AY
The Notice of Annual General Meeting will be available on the Company's website from today and will be posted today to those shareholders who have elected to continue to receive hard copy communications from the Company.
For further information visit www.minoangroup.com or contact:
Minoan Group Plc
Christopher Egleton [email protected]
Zeus 020 3829 5000
Antonio Bossi / Andrew de Andrade
Peterhouse Capital Limited 020 7469 0930
Duncan Vasey