Aminex PLC Result of AGM (5322U)
July 29 2020 - 12:29PM
UK Regulatory
TIDMAEX
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
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END
RAGSEAFWUESSEEW
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