Minoan Group PLC Notice of Re-convened Annual General Meeting (6656X)
06 May 2021 - 4:00PM
UK Regulatory
TIDMMIN
RNS Number : 6656X
Minoan Group PLC
06 May 2021
6 May 2021
Minoan Group Plc
(or "the Company")
Notice of Re-convened Annual General Meeting
As stated in the Company's Notice of Annual General Meeting
dated 8 April 2021, Resolution 1, to receive and consider the
Company's audited Report and Financial Statements for the year
ended 31 October 2020, was adjourned as a consequence of logistical
difficulties due to the Coronavirus situation.
Minoan Group Pl c announces that its Re-convened Annual General
Meeting, at which the accounts for the year ended 31 October 2020
together with the reports of the directors and auditors thereon be
received and considered, will be held at 10.00 a.m. on 28 May
2021.
The restrictions in effect from 17 May 2021 allow only a maximum
of two households to meet indoors. As such, Shareholders are
strongly advised to vote by proxy and not to attend the meeting in
person as Shareholders may be refused entry in order to ensure that
the limit is not exceeded. Arrangements will be made for a quorum
to be present as required.
The Notice of Re-convened Annual General Meeting will be
available on the Company's website today and will be posted today
to those shareholders who have elected to continue to receive hard
copy communication from the Company.
For further information visit www.minoangroup.com or
contact:
Minoan Group Plc
Christopher Egleton christopher.egleton@minoangroup.com
Bill Cole william.cole@minoangroup.com
WH Ireland Limited 020 7220 1666
Adrian Hadden/Lydia Zychowska
Pello Capital Limited 020 7710 9610
Mark Traherne
Sapience Communications Limited 020 3195 3240
Richard Morgan Evans
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