UK shareholder meetings calendar - next 7 days
23rd Dec 2025 14:44
Minoan Group PLC - developing tourist resort in Crete - Enters into a conditional share purchase agreement with DAGG LLP for the purchase of subsidiary Loyalward Ltd, to be voted on at its annual general meeting on December 30. As part of the proposal DAGG would provide funds to settle Minoan's and Loyalward's debts. Also, seeks shareholder approval of an investigation into its former chair. Says in November 2024, certain creditors were issued shares in lieu of settlement monies being paid to them without their knowledge. Following the disposal, says remaining cash will permit operations to continue for 2-3 months while it explores legal action, but says this is insufficient time to settle with creditors, raise additional funds and clarify its financial position. Therefore, expects shares to be cancelled from AIM on January 5, 2026. "The board will seek to return any remaining cash to shareholders and liquidate the company unless there is interest in acquiring the AIM quoted cash shell," Minoan says. Read More
Minoan Group PLC - developing tourist resort in Crete - Recommends acceptance of a non-binding offer from DAGG LLP. Under the NBO, DAGG offers to forgo a GBP1.3 million loan and interest, provide a maximum of GBP676,170 in cash to Minoan to be used to settle debts owed to creditors and continue to contribute to the critical running costs to Minoan, in exchange for 100% of the shares of Loyalward Ltd. The latter is a subsidiary of Minoan. DAGG initially provided a facility to Minoan in 2013, due to mature in 2021. DAGG granted three waivers/extensions, with the loan's current maturity date December 2024. The loan is in default and presently accruing default interest. In addition, DAGG would also commit to contribute a maximum of GBP930,030 to Loyalward to settle its outstanding liabilities and contribute the cash needed to meet running costs and working capital needs at Loyalward. Read More
(Alliance News) - The following is a round-up of earnings for London-listed companies, issued on Tuesday and not separately reported by Alliance News: Read More
Minoan Group PLC - London-based developer of hotel resort projects in Crete - Says DAGG LLP has agreed to loan the necessary funds to make payments to Anstey Bond LLP, following the signing of a letter of engagement with Anstey Bond for the audit of Minoan's financial year that ended October 31, 2024. The new loan will form part of Minoan's existing secured loan from DAGG, with an unchanged annual interest rate of 22%. Minoan Director Nicholas Day is a member of DAGG, and owns the largest publicly declared stake of 9.53%. Read More
Minoan Group PLC - London-based developer of hotel resort projects in Crete - Chair Christopher Egleton resigns from role, effective immediately. Minoan did not name his replacement. Director Tim Hill comments: "Christopher has been chair of the company for more than 25 years and I would like to thank him for his determined persistence over this period to advance the Cavo Sidero project and to secure the necessary planning approvals ready for its implementation." Read More
(Alliance News) - Stock prices in London closed decidedly lower on Friday, as investors continued to digest US President Donald Trump's new tariffs and were newly rattled after China responded in kind. Read More
(Alliance News) - Minoan Group PLC shares plunged on Friday after the firm warned it will miss the deadline to publish annual results due to insufficient funds, triggering a temporary suspension of its shares from May 1. Read More
(Alliance News) - The following stocks are the leading risers and fallers on AIM on Friday. Read More
(Alliance News) - London opened in the red on Friday, continuing its downturn alongside global peers as investors await retaliatory action to US tariffs from affected countries. Read More
Minoan Group PLC - company developing a tourism project in Greece - Shares climb 16% as it remains in discussions with the providers of its only secured debt which expired on December 31. Expects to successfully resolve situation in the coming weeks. Notes that it will further update shareholders on this situation as well as other negotiations in due course. Read More
(Alliance News) - The following stocks are the leading risers and fallers on AIM on Friday. Read More
(Alliance News) - The following is a round-up of updates by London-listed companies, issued on Monday and not separately reported by Alliance News: Read More
Minoan Group PLC - developing hotel resort project in Crete - Issues 77.9 million new shares at average 1.68 pence per share, to settle GBP1.3 million in balance sheet liabilities, including debts owed to directors. The issue price is a substantial premium to the market price of Minoan shares. The new shares represent 8.4% of Minoan's enlarged equity. The plan to convert debt into equity was first announced last week. Read More
(Alliance News) - Stock prices in London were lower midday on Friday after further stimulus from China "failed to move the needle", and yesterday's rate cuts are tempered by the possible implications of the second Trump US presidency. Read More
(Alliance News) - The following stocks are the leading risers and fallers on AIM on Friday. Read More
(Alliance News) - Stock prices in London were lower on Friday morning as optimism from the latest rate cuts wore off, while in China new stimulus package are expected partly to cushion blows from Donald Trump's promised import tariffs. Read More
(Alliance News) - Minoan Group PLC on Friday said it has strengthened its finances as it continues restructuring its existing loan agreements. Read More
(Alliance News) - The following is a round-up of earnings and trading updates by London-listed companies, issued on Wednesday and not separately reported by Alliance News: Read More