AGM Statement

22 Jun 2005 13:15

Aminex PLC22 June 2005 Aminex PLC('Aminex' or 'the Company') Result of Annual General Meeting The Board is pleased to announce that all resolutions proposed to shareholdersat the Company's Annual General Meeting held in Dublin earlier today were dulypassed. 22 June 2005 Enquiries: Aminex PLC +44 (0) 207 240 1600Brian Hall, Chief Executive College Hill +44 (0) 207 457 2020Jim Joseph/Ben Brewerton This information is provided by RNS The company news service from the London Stock Exchange