TIDMMIN



RNS Number : 0921I

Minoan Group PLC

05 March 2010



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                                                                    5 March 2010



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



Annual General Meeting



Minoan Group Plc, the AIM-quoted leisure resort developer, announces that the

Company's Annual General Meeting will be held at the offices of FinnCap, 4

Coleman Street, London, EC2R 5TA on 29 March 2010 at 11.30 a.m.



The Report and Financial Statements for the year ended 30 September 2009,

together with the Notice of Annual General Meeting, will be posted to

shareholders today.



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



Christopher Egleton                        Minoan Group Plc

christopher.egleton@minoangroup.com

Bill Cole                                         Minoan Group Plc

                                01689 897397

Nicola Marrin                                 Seymour Pierce Limited

                        020 7107 8000

Sam Tully                                       Seymour Pierce Limited

                          020 7107 8000

Dru Edmonstone                             Rivington Street Corporate Finance

Ltd               020 7562 3351

Nick Rome/Gemma O'Hara            Bishopsgate Communications Ltd

       020 7562 3350















This information is provided by RNS

            The company news service from the London Stock Exchange

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