Result of Annual General Meeting

Minoan Group Plc is pleased to announce that save for Resolution 1, which was adjourned, all resolutions proposed at its Annual General Meeting held earlier today were duly passed.

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

Minoan Group Plc

Christopher Egleton christopher.egleton@minoangroup.com

W H Ireland Limited 020 7220 1666
Antonio Bossi / Andrew de Andrade

Peterhouse Capital Limited 020 7469 0930

Duncan Vasey

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