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Notice of AGM

25th May 2007 07:01

Minoan Group PLC25 May 2007 Minoan Group Plc ("Minoan" or "the Company") Annual General Meeting Minoan Group Plc today announces that the Annual General Meeting of the Companywill be held at The Institute of Chartered Secretaries and Administrators, 16Park Crescent, London, W1B 4AH on 20 June 2007 at 10.30 a.m. The Notice ofAnnual General Meeting has today been posted to shareholders. For further information visit www.minoangroup.com or contact: Christopher Egleton Minoan Group Plc 07808 722022Bill Cole Minoan Group Plc 01689 897397Geoff Nash J M Finn & Co 020 7600 1658Alan Frame Westport Communications Ltd 020 7404 7878 This information is provided by RNS The company news service from the London Stock Exchange

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Minoan
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