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 authorised share capital of the company is £17,500,000 divided into 70,000,000 ordinary shares of 25 pence each. The current issued and fully paid share capital of the company is £12,333,011 divided into 49,332,042 ordinary shares of 25 pence each. No ordinary shares are held in treasury. Of the current issued and fully paid share capital, 4.05% 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 share capital:

Throughout its history the company's activities have been entirely funded by its shareholders, of which approximately 90% are British.

The principal business of the company is to assemble, design and supervise the construction of, and ultimately to manage the proposed luxury resort at Cavo Sidero in eastern Crete.

The information on this page is provided in compliance with AIM Rule 26.

Minoan Group Plc
Incorporated and registered in England and Wales, number 3770602
Registered Office: 30 Aylesbury Street , London EC1R 0ER

View the Directors’ biographies
View the latest Report and Financial Statements
View the Regulatory documents
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.