Investor Information

Financial and regulatory documents

Financial & Regulatory Documents (AIM Rule 26)

Report And Financial Statements

» Interims – 6 mths ended 30.04.20 – AIM Announcement
» Minoan Group Plc Report and Financial Statements – 31.10.19
» Interims – 6 mths ended 30.04.19 – AIM Announcement
» Minoan Group Plc Report and Financial Statements – 31.10.18
» Interims – 6 mths ended 30.04.18 – AIM Announcement
» Minoan Group Plc Report and Financial Statements – 31.10.17
» Interims – 6 mths ended 30.04.17 – AIM Announcement
» Minoan Group Plc Report and Financial Statements – 31.10.16
» Interims – 6 mths ended 30.04.16 – AIM Announcement
» Minoan Group Plc Report and Financial Statements – 31.10.15
» Interims – 6 mths ended 30.04.15 – AIM Announcement
» Minoan Group Plc Report and Financial Statements – 31.10.14
» Interims – 6 mths ended 30.04.14 – AIM Announcement
» Minoan Group Plc Report and Financial Statements – 31.10.13
» Interims – 6 mths ended 30.04.13 – AIM Announcement

Regulatory Documents

» AIM Admission Document – 30.09.11
» Articles of Association
» Memorandum of Association
» Terms of Reference Audit Committee
» Terms of Reference Remuneration Committee

Corporate Governance Procedures

Annual General Meeting

» Notice of Re-convened Annual General Meeting 2020
» Result of Annual General Meeting 2020
» Notice of Annual General Meeting 2020
» Result of Annual General Meeting 2019
» Notice of Annual General Meeting 2019
» Result of Annual General Meeting 2018
» Notice of Annual General Meeting 2018
» Result of Annual General Meeting 2017
» Notice of Annual General Meeting 2017
» Result of Annual General Meeting 2016
» Notice of Annual General Meeting 2016
» Result of Annual General Meeting 2015
» Notice of Annual General Meeting 2015
» Result of Annual General Meeting 2014
» Notice of Annual General Meeting 2014

General Meeting

» Notice of General Meeting August 2020
» Result of General Meeting May 2019
» Notice of General Meeting May 2019
» Result of General Meeting Oct 2018
» Notice of General Meeting October 2018