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Results of AGM and GM

10th Nov 2023 11:46

RNS Number : 1178T
Minoan Group PLC
10 November 2023
 

10 November 2023

 

Minoan Group Plc

(the "Company")

 

Result of Re-convened Annual General Meeting and General Meeting

 

Minoan Group Plc is pleased to announce that the resolution proposed at its Re-convened Annual General Meeting held earlier today was duly passed.

 

In addition, the Company is pleased to announce that all the resolutions proposed at its General Meeting also held earlier today were duly passed.

 

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

 

Minoan Group Plc

Christopher Egleton

[email protected]

George Mergos

[email protected]

WH Ireland Limited

020 7220 1666

Antonio Bossi

Peterhouse Capital Limited

020 7469 0930

Duncan Vasey

 

 

 

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