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Minoan Group Plc's Board acknowledged receipt of a requisition notice on 7 May 2025 from Nicholas Day, a significant shareholder and member of DAGG LLP. The notice proposes convening a General Meeting to consider resolutions for the removal of current directors and the appointment of two directors, including Mr. Day. The Board confirmed it will convene the meeting in accordance with statutory timelines.
| Date | 7 May 2025 |
| Time | 10:53:17 |
| Category | AGMs and other meetings |
| ID | 6914H |
The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.
7 May 2025
Minoan Group Plc
("Minoan")
The Board of Minoan acknowledges receipt of a requisition notice from Nicholas Day, a significant shareholder and a member of DAGG LLP, to convene a General Meeting to consider resolutions to remove the current directors and to appoint two directors, including himself, to the Board.
The Board will convene the requisite meeting in accordance with statutory timelines
Shareholders are advised to take no action at this time.
For further information visit www.minoangroup.com or contact:
Minoan Group Plc mail@minoangroup.com
Zeus 020 3829 5000
Antonio Bossi / Andrew De Andrade /
George Duxberry
Peterhouse Capital Limited 020 7469 0930
Duncan Vasey