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Investor Information – 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 £15,110,146 divided into 211,461,868 ordinary shares of 1p each and 54,148,031 deferred shares of 24p each. 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, 1.45% 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 6.51%
N Day 6.17%
Mrs L A Adams 5.10%

Throughout its history the company’s activities have been almost 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 environmentally friendly luxury resorts in Crete and other destinations in the Mediterranean. The company also intends to provide a broad range of services including, inter alia, travel, accommodation and leisure 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 4th January 2017).

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 latest 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.