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Notice of AGM

8th Apr 2025 12:20

RNS Number : 1533E

Minoan Group PLC

08 April 2025

8 April 2025

Minoan Group Plc(the "Company" or "Minoan")

Notice of Annual General Meeting

Minoan Group Plc announces that its Annual General Meeting will be held at 11.00 am on 30 April 2025 at the Radisson Blu Hotel, London Euston Square, 130 Tottenham Court Road, London,

W1T 5AY

The Notice of Annual General Meeting will be available on the Company's website from today and will be posted today to those shareholders who have elected to continue to receive hard copy communications from the Company.

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

Minoan Group Plc

Christopher Egleton [email protected]

Zeus 020 3829 5000Antonio Bossi / Andrew de Andrade

Peterhouse Capital Limited 020 7469 0930

Duncan Vasey

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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