Notice of AGM

RNS Number : 2783C

Minoan Group PLC

04 March 2011

 

4 March 2011

Minoan Group Plc

(the "Company")

Annual General Meeting

Minoan Group Plc announces that the Company's Annual General Meeting will be held at the offices of Seymour Pierce Limited, 20 Old Bailey, London, EC4M 7EN on 28 March 2011 at 11.30 a.m.

The Report and Financial Statements for the year ended 30 September 2010, together with the Notice of Annual General Meeting, will be posted to shareholders today.

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

Minoan Group Plc

Christopher Egleton                                              [e-mail]

Bill Cole                                                                020 8253 4305

Seymour Pierce Limited                                     020 7107 8000

Nicola Marrin/David Foreman (Corporate Finance)  

Marianne Woods (Corporate Broking)

Rivington Street Corporate Finance Limited   07956 671131

Jon Levinson

Bishopsgate Communications Limited              020 7562 3350                                

Nick Rome/Michael Kinirons      

 

END

 

 

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