22 Jul 2015 17:17
22 July 2015 |
Amino Technologies PLC
("Amino" or the "Company")
Publication of Circular and Notice of General Meeting
Amino Technologies PLC (LSE: AMO), confirms that, further to the announcements on 21 July 2015 in relation to the Acquisition and Placing, a circular, including a notice convening a general meeting of the Company (the "General Meeting"), was today published and posted to shareholders and is available for download on the Company's website at www.aminocom.com.
The General Meeting will be held at 10.00 a.m. on 10 August 2015 at the offices of finnCap Ltd, 60 New Broad Street, London EC2M 1JJ.
For further information please contact:
Amino Technologies PLC | +44 (0)1954 234100 |
Thomas Keith Todd CBE, Chairman | |
Donald McGarva, Chief Executive Officer | |
Julia Hubbard, Chief Financial Officer | |
FTI Consulting LLP (Financial PR) | +44 (0)20 3727 1000 |
Matt Dixon / Chris Lane / Alex Le May | |
Canaccord Genuity Limited (Financial Adviser and Joint Bookrunner) | +44 (0)20 7523 8000 |
Simon Bridges / Piers Coombs / James Craven / Emma Gabriel
| |
finnCap Ltd (NOMAD and Joint Bookrunner) | +44 (0)20 7220 0500 |
Stuart Andrews / Matt Goode / Carl Holmes (Corporate Finance) Simon Johnson (Corporate Broking) |