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Last checked at 
17 Oct 2014 07:00
Aminex plc
("Aminex" or "the Company")
directorate change
Aminex PLC ('Aminex' or the 'Company') announces the retirement of Derek Tughan and David Hooker from its board, both long-serving non-executive directors. This will take effect immediately and David Hooker will be replaced as Senior Non-executive Director by Andrew Hay, an existing non-executive.
Aminex chairman Brian Hall said: "Derek and David have always been stalwart supporters of the Company, its shareholders and the efforts of its management. Their great experience and wise counsel will be sorely missed. I would like to thank them very much, personally and on behalf of Aminex, for their valuable and effective contributions over the years and on behalf of all of us at Aminex to wish them well."
For further information:
| |
Aminex PLC | +44 20 7291 3100 |
Jay Bhattacherjee, Chief Executive Officer | |
Max Williams, Chief Financial Officer | |
Corporate Brokers | |
Shore Capital Stockbrokers-Jerry Keen | +44 20 7408 4090 |
Davy Corporate Finance-Brian Garrahy | +35 3 1679 7788 |
GMP Securities Europe LLP-Rob Collins | +44 20 7647 2816 |
Yellow Jersey PR (Financial PR) |
+44 7768 537 739 |
Dominic Barretto Kelsey Traynor |
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