Corporate Information
Minoan Group Plc floated as Loyalward Group Plc on OFEX, now PLUS Markets, in September 1999 and moved to AIM on 2nd May 2007. Loyalward Group Plc changed its name to Minoan Group Plc on 16 June 2005. The company has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded on any other exchanges or trading platforms.
The current issued and fully paid share capital is £20,347,815 divided into 735,228,116 ordinary shares of 1p each, 626,427 fully paid zero coupon preference shares of 0.00001p each and 54,148,031 deferred shares of 24p each. There are no restrictions on the transfer of shares. The rights of the deferred shares are minimal and a summary thereof may be obtained from the company on request. No application has been made for the deferred shares to be admitted to trading on AIM. Of the current issued and fully paid ordinary shares of 1p each, 5.36% is not in public hands.
In addition to the above, the company is aware of the following significant shareholders holding 3% or more of the current issued and fully paid ordinary shares of 1p each:
P D Raby 4.58%
N Day 9.63%
Mrs L A Adams 3.29%
Throughout its history the company’s activities have been almost entirely funded by its shareholders, of which approximately 90% are British.
The principal activities of the Company are the design, creation, development and management of environmentally friendly luxury hotels and resorts plus the provision of general management services
The company is subject to the UK City Code on Takeovers and Mergers.
The information on this page is provided in compliance with AIM Rule 26 (last updated 5th January 2022).47
Minoan Group Plc
Incorporated and registered in England and Wales, number 3770602
Registered Office: 30 Crown Place, London, EC2A 4ES
» View the Director’s biographies
» View the Report and Financial Statements
» View the Regulatory documents
» View the Company’s Corporate Governance Procedures
» View Company announcements
Disclaimer
Although Minoan Group will endeavour to procure that the information on this website is kept updated, Minoan Group assumes no obligation to update or revise such information to reflect changes in circumstances. In particular, documents available will be historic. Documents available for download appear as a matter of record only. Nothing on this website should be taken as a recommendation to buy or sell shares in Minoan Group or to take any other action or place any reliance on the information set out on the site. It should be noted that statements as regards the future are by definition forward looking and are therefore subject to risks and uncertainties that may materially affect eventual results.
