Last checked at 29 Apr 2013 17:00
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 2012 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/4831D_-2013-4-29.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 22 May 2013 at the Westbury Hotel, Grafton Street, Dublin 2, Ireland.
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:
www.morningstar.co.uk/uk/NSM
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and at: | |
Company Announcements Office Irish Stock Exchange 28 Anglesea Street Dublin 2 Ireland
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For further information please contact:
Aminex PLC +44 (0) 20 7291 3100
Max Williams
Chief Financial Officer
FTI Consulting
Billy Clegg +44 (0) 20 7831 3113
Edward Westropp
Georgia Mann