REG - Aminex PLC - Notice of AGM

AminexAnnouncement

04/05/2022 07:00

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RNS Number : 1930K  Aminex PLC  04 May 2022

4 May 2022

 

Aminex plc

("Aminex" or "the Company")

 

Notice of Annual General Meeting

Further to the announcement dated 11 April 2022, the Company shall hold its
Annual General Meeting ("AGM") at 11.00 am on 26 May 2022 at The Wellington
Hotel, 71 Vincent Square, London SW1P 2PA.

Shareholders should be aware that the Company may be required to change the
arrangements for the AGM at short notice should government restrictions on
public gatherings or other social distancing measures be reintroduced, for
example in the event of a further outbreak of COVID-19. In such circumstances,
the Company may be required to hold the AGM entirely in electronic form,
without shareholders being able to attend in person. If this is the case, we
will publish the relevant information on the Company's website,
www.aminex-plc.com. Please check the Company's website in advance of the AGM
in case there are any changes made to the arrangements for the AGM.

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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 For further information:

 Aminex PLC                            +44 20 3355 9909
 Charles Santos, Executive Chairman
 Davy                                  +353 1 679 6363
 Brian Garrahy

 Shard Capital Partners                +44 20 7186 9952
 Damon Heath

 

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