Mincon Group Plc Update re AGM (2069J)

TIDMMCON

RNS Number : 2069J

Mincon Group Plc

08 April 2020

Mincon Group plc

("Mincon" or the "Group")

Postponement of Annual General Meeting

The Board of Mincon Group plc (Euronext: MIO AIM:MCON), the Irish engineering group specialising in the design, manufacture, sale and servicing of rock drilling tools and associated products, announces that it has decided to postpone the Annual General Meeting ("AGM"), originally anticipated to take place in May 2020, to the later date of 23 July 2020. Further details on the conduct and business of the meeting will be outlined in the Notice of AGM which will be distributed to shareholders in due course. A further announcement will be made by the Group upon the posting of the documentation.

This decision has been taken in light of the current and developing situation surrounding the impact of Covid-19, recommendations from regulatory authorities, public authorities, and consideration of the health and safety of shareholders, attendees and staff.

Ends

 
 For further information, please 
  contact: 
 Mincon Group plc 
 Joe Purcell, Chief Executive Officer          Tel: + 353 (61) 361 
  Mark McNamara, Chief Financial Officer                       099 
 
 Davy Corporate Finance (Nominated Adviser and Euronext Growth 
  Advisor) 
 Anthony Farrell                            Tel: +353 (1) 679 6363 
 Daragh O'Reilly

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