Result of Annual General Meeting

Minoan Group Plc is pleased to announce that all resolutions proposed at its Annual General Meeting held earlier today were duly passed.

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

Christopher Egleton	christopher.egleton@minoangroup.com
Bill Cole	william.cole@minoangroup.cpm

WH Ireland Limited	020 7220 1666
Adrian Hadden/Lydia Zychowska

Pello Capital Limited	020 7710 9610
Daniel Gee

Sapience Communications Limited	020 3195 3240
Richard Morgan Evans

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