4th Mar 2009 07:00
Minoan Group Plc ("Minoan" or "the Company")
Annual General Meeting
Minoan Group Plc, the AIM-quoted leisure resort developer, announces that the Company's Annual General Meeting will be held at the offices of FinnCap, 4 Coleman Street, London, EC2R 5TA on 27 March 2009 at 11.30 a.m.
The Report and Financial Statements, together with the Notice of Annual General Meeting, will be posted to shareholders today.
For further information visit www.minoangroup.com or contact:
Christopher Egleton Minoan Group Plc 07808 722022
Bill Cole Minoan Group Plc 01689 897397
Jeremy Garrett-Cox/Nicola Marrin Seymour Pierce Limited 020 7107 8000
Nick Rome/Gemma O'Hara Bishopsgate Communications Ltd 020 7562 3350
Alan Frame Westport Communications Ltd 020 7404 7878
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