Aminex Regulatory News (AEX)

annual report and notice of agm 

Aminex PLC ("Aminex" or the "Company") today announces the publication of its Annual Report and Accounts for the year ended 31 December 2011 together with Notice of its Annual General Meeting, including the Form of Proxy for information purposes only.

The documents are available on the Company's website, www.aminex-plc.com, and the Annual Report may be viewed by clicking on the following link:

http://www.rns-pdf.londonstockexchange.com/rns/8707B_-2012-4-23.pdf 

Paper copies of the three documents are being mailed to those shareholders who have elected to receive paper copies.

Aminex's Annual General Meeting will be held at 11:00 a.m. on 16 May 2012 at the Grange White Hall Hotel, 2-5 Montague Street, London, WC1B 5BP.

In accordance with Irish Listing Rule 6.6.1 and UKLA Listing Rule 9.6.1, a copy of each of the documents has been submitted to the Irish Stock Exchange and the UK's National Storage Mechanism.

The documents will shortly be available at:

For further information please contact:

Aminex PLC                          +44 (0) 20 7291 3100

Max Williams

Chief Financial Officer

M: Communications           

Patrick d'Ancona                 +44 (0) 20 7920 2347 or  +44 (0) 7768 981 256

Chris McMahon           +44 (0) 207 920 2358 or  +44 (0) 7703 045 103