Last checked at 29 Apr 2014 17:00
29 April 2014
notice of agm
Further to publication of its Annual Report and Accounts for the year ended 31 December 2013 on 23 April 2014, Aminex PLC ("Aminex" or the "Company") today announces mailing of the Annual Report and Accounts together with the Notice of its Annual General Meeting, including the Form of Proxy.
The Notice of Annual General Meeting and the Form of Proxy are available on the Company's website, www.aminex-plc.com/Investors/Published Information.
Aminex's Annual General Meeting will be held at noon on 22 May 2014 at The Building Centre, 26 Store Street, London WC1E 7BT, United Kingdom.
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 have 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
and at: Company Announcements Office
Irish Stock Exchange
28 Anglesea Street
Dublin 2
Ireland
For further information please contact:
Aminex PLC +44 (0) 20 7291 3100
Max Williams
Finance Director
FTI Consulting
Edward Westropp +44 (0) 20 7831 3113