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3 June 2024
Aminex plc
("Aminex" or "the Company")
Notice of Annual General Meeting
The Company shall hold its Annual General Meeting at 10.30 am on 27 June 2024 at The Geological Society, Burlington House, Piccadilly, London W1J 0BG.
Paper copies of the Annual Report together with the Notice of Annual General Meeting, including the Form of Proxy, are being mailed shortly to those shareholders who have elected to receive paper copies.
In accordance with Listing Rule 14.3.6, copies of the above documents have been submitted to the national storage mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information:
Aminex PLC
+44 203 355 9909
Charles Santos, Executive Chairman
Knights Media & Public Relations
+44 203 653 0200
Jason Knights, Sabina Zawadzki
Davy
+353 1 679 6363
Brian Garrahy
Shard Capital
+44 20 7186 9952
Damon Heath
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