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Result of AGM

29 Jul 2020 18:29

RNS Number : 5322U
Aminex PLC
29 July 2020
 

29 July 2020

 

Aminex plc

("Aminex" or "the Company")

 

Result of Annual General Meeting

Aminex PLC announces that, with the exception of Resolutions 10 and 11 (relating to the authority to allot securities and the disapplication of pre-emption rights), all the resolutions put to shareholders at the Annual General Meeting of the Company held earlier today were duly passed. Details of the numbers of shares voted, including in respect of which valid proxy appointments were made in advance of the AGM, will shortly be available on the Company's website at www.aminex-plc.com  

 

 

For further information:

 

Aminex PLC

+44 20 3198 8415

Robert Ambrose, Executive Chairman

Davy

+353 1 679 6363

Brian Garrahy

Camarco

+44 20 3781 8331

Billy Clegg / James Crothers / Daniel Sherwen

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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