Result of Re-convened AGM

RNS Announcement

RNS Number : 3696V

Minoan Group PLC

06 August 2020

6 August 2020

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:

Christopher Egleton	[email protected]
Bill Cole	[email protected]

WH Ireland Limited	020 7220 1666
Adrian Hadden/Lydia Zychowska

Pello Capital Limited	020 7710 9610
Mark Traherne

Sapience Communications Limited	020 3195 3240
Richard Morgan Evans

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RNS metadata

Title: Result of Re-convened AGM
Time: 10:30:04
Date: 6 Aug 2020
Category: AGMs and other meetings
ID: 3696V