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ANNUAL REPORT AND NOTICE OF AGM

30 Apr 2018 09:00

RNS Number : 5302M
Aminex PLC
30 April 2018
 

30 April 2018

 

 

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 2017.

 

Aminex also advises that its Annual General Meeting will be held at 2 pm on 11 July 2018 at the Grange Wellington Hotel, 71 Vincent Square, Westminster, London SW1P 2PA.

 

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

 

Aminex PLC Annual Report 2017

 

Paper copies of the Annual Report together with the Notice of Annual General Meeting, including the Form of Proxy, are being mailed shortly to those shareholders who have elected to receive paper copies.

 

In accordance with Irish Listing Rule 6.6.1 and UKLA Listing Rule 9.6.1, copies of the Notice of the Annual General Meeting and the Form of Proxy will be submitted to the Irish Stock Exchange and the UK's National Storage Mechanism.

 

The documents will shortly be available at:

 

www.morningstar.co.uk/uk/NSM

 

and at: Company Announcements Office

Irish Stock Exchange

28 Anglesea Street

Dublin 2

Ireland

 

For further information:

 

 

Aminex PLC

+44 20 3198 8415

Jay Bhattacherjee, Chief Executive Officer

 

Max Williams, Finance Director

 

 

 

Corporate Brokers

 

Shore Capital Stockbrokers - Jerry Keen

+44 20 7408 4090

Davy Corporate Finance - Brian Garrahy

+35 3 1679 7788

Investec Bank - Chris Sim

+44 207 597 4000

 

 

Camarco PR (Financial PR)

 

Billy Clegg / Gordon Poole / James Crothers

+44 20 3757 4980

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCUROBRWWASORR
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23rd Jul 200912:47 pmRNSResult of EGM
23rd Jul 20097:00 amRNSPresentation at EGM
17th Jul 20097:00 amRNSPlacing and Open Offer Update
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