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REG - Aminex PLC - Notice of AGM

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RNS Number : 2221D  Aminex PLC  20 June 2023

20 June 2023

 

Aminex plc

("Aminex" or "the Company")

 

Notice of Annual General Meeting

The Company shall hold its Annual General Meeting at 12.00 pm on 13 July 2023
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
(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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