Minoan Group PLC Notice of AGM (1912B)

TIDMMIN

RNS Number : 1912B

Minoan Group PLC

03 April 2017

3 April 2017

Minoan Group Plc

(or "the Company")

Notice of Annual General Meeting

Minoan Group Plc announces that its Annual General Meeting will be held at 11.30 a.m. on 27 April 2017 at the offices of Pinsent Masons LLP, 30 Crown Place, London, EC2A 4ES.

The Report and Financial Statements for the year ended 31 October 2016, together with the Notice of Annual General Meeting, will be available on the Company's website today and will be posted today to those shareholders who have elected to continue to receive hard copy communication from the Company.

For further information visit www.minoangroup.com or contact:

 
 Minoan Group Plc 
 Christopher Egleton            christopher.egleton@minoangroup.com 
 Duncan Wilson                  0141 226 2930 
 Bill Cole                      020 8253 4305 
 
 WH Ireland Limited             020 7220 1666 
 Adrian Hadden/Nick Prowting 
 
 Throgmorton Street Capital     020 7071 0808 
 Forbes Cutler 
 
 Morgan Rossiter                020 3195 3240 
 Richard Morgan Evans/James 
  Rossiter

This information is provided by RNS

The company news service from the London Stock Exchange

END

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