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Notice of AGM

23 Feb 2009 07:00

RNS Number : 6792N
Amino Technologies PLC
23 February 2009
 



23 February 2009

Amino Technologies plc

("Amino" or "the Company") 

Annual Report and Notice of Annual General Meeting

Amino Communications, the world leading IPTV platform supplier, is pleased to announce that, pursuant to AIM Rule 20, its Annual Report and Accounts for the financial year ended 30 November 2008 ("Annual Report") has been posted to shareholders.

The Annual Report is available to view on the Group's website: www.aminocom.com, as dispatched to shareholders of the Group. 

The Annual General Meeting ("AGM") of the Group will be held at the offices of KBC Peel Hunt, 111 Old Broad StreetLondon EC2N 1PH on 18 March 2009 at 10.00am. 

For further information please contact:

Amino Technologies:

+44 (0)1954 234 100

Keith Todd, Chairman

www.aminocom.com 

Andrew Burke, Chief Executive

Stuart Darling, Chief Financial Officer

Financial Dynamics:

+44 (0)20 7831 3113

James Melville-Ross /Nicola Biles

KBC Peel Hunt Ltd:

+44 (0)20 7418 8900

David Anderson

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAURSVRKRRUUAR
Date   Source Headline
16th Nov 200711:05 amRNSHolding(s) in Company
12th Nov 20073:48 pmRNSHolding(s) in Company
26th Oct 200711:43 amBUSAmino Capacita Primeiras Resid£ncias Conectadas em IPTV Por Comunica££es Sem Fios da Am£rica Latina
25th Oct 20077:02 amRNSProduct/customer developments
24th Oct 20074:22 pmBUSAmino Presente en los Primeros Hogares de IPTV en Am£rica Latina Conectados via Inal£mbrica
24th Oct 20072:51 pmBUSAmino Powers First Wireless IPTV Connected Homes in Latin America
22nd Oct 20072:15 pmBUSAmiNET130 Completes MPEGIF Logo Qualification Program for MPEG-4 AVC/H.264
16th Oct 20072:05 pmBUSAmino Shows the Way for HDTV Via DSL at Telco TV Conference
21st Sep 200711:31 amRNSHolding(s) in Company
13th Sep 20071:41 pmRNSHolding(s) in Company
12th Sep 20074:00 pmBUSAmino Wins an International Award at the IBC Event
12th Sep 20072:06 pmBUSAmino Wins an International Award at the IBC Event
12th Sep 20077:03 amRNSAward for best IPTV product
11th Sep 20077:01 amRNSHolding(s) in Company
28th Aug 20072:05 pmBUSAccedo Broadband Launches Interactive Services for AmiNET130 High Definition Applications for Amino IPTV Set-Top-Box
28th Aug 20079:22 amRNSDirectorate Change
17th Aug 20075:22 pmRNSAIM Rule 26
16th Jul 20077:00 amRNSInterim Results
18th Jun 20073:22 pmBUSAmino Releases New High Definition, PVR-Capable Set-Top Box for Advanced IPTV Solutions at NXTcomm 2007
18th Jun 20073:21 pmBUSAmino and SureWest Communications Expand Set-Top Box Relationship to Deliver Advanced IPTV Services
18th Jun 20077:01 amRNSSureWest STB deployment
7th Jun 20077:00 amRNSCancellation of share premium
9th May 200710:05 amBUSOrb and Amino Expand Partnership to Deliver Personal and Broadband Media to the TV Screen
17th Apr 20075:00 amBUSAmino to Port IntAct IPTV Software Stack to New Intel Media Processor for IPTV
16th Apr 20074:00 pmBUSVerimatrix Demonstrates User-Specific Forensic Watermarking on Leading Amino IPTV Set-top Box
11th Apr 20071:54 pmBUSAmino Previews New High Definition PVR-Capable IPTV Platform at NAB 2007
10th Apr 20076:25 pmRNSHolding(s) in Company
30th Mar 20072:57 pmRNSTotal Voting Rights
30th Mar 20072:48 pmRNSHolding(s) in Company
28th Mar 200710:43 amRNSResult of AGM
28th Mar 20077:01 amRNSAGM Update Statement
26th Mar 200710:00 amBUSAmino Ranked World Leader in IPTV Set-Top Box Market for Second Year Running
2nd Mar 20075:32 pmRNSHolding(s) in Company
28th Feb 20075:39 pmRNSTotal Voting Rights
27th Feb 20074:04 pmRNSHolding(s) in Company
27th Feb 20072:37 pmRNSHolding(s) in Company
26th Feb 20076:17 pmRNSHolding(s) in Company
26th Feb 20076:12 pmRNSHolding(s) in Company
26th Feb 20076:12 pmRNSHolding(s) in Company
23rd Feb 20075:50 pmRNSIssue of Equity
22nd Feb 20072:16 pmRNSHolding(s) in Company
7th Feb 20074:35 pmRNSHolding(s) in Company
2nd Feb 20073:06 pmRNSIssue of Equity
29th Jan 20078:00 amBUSTime Broadband Signs Deal With Amino
29th Jan 20077:02 amRNSFinal Results
22nd Jan 20077:01 amRNSNotice of Final Results
22nd Jan 20077:01 amRNSAppointment of director
19th Jan 20074:04 pmRNSHolding(s) in Company
19th Jan 20071:00 pmRNSLicence contract
8th Jan 20076:00 amBUSAmedia Joins Its All-in-One Residential Gateway and Media Portal with Amino IPTV Platform to Form Foundation for New Broadband Entertainment Center Demo at CES

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