Result of Re-convened AGM

RNS Announcement

RNS Number : 2012A

Minoan Group PLC

28 May 2021

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 Treharne

Sapience Communications Limited	020 3195 3240
Richard Morgan Evans

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RNS metadata

Title: Result of Re-convened AGM
Time: 10:43:43
Date: 28 May 2021
Category: AGMs and other meetings
ID: 2012A