REG - Aminex PLC - Result of AGM

AminexAnnouncement

29/07/2020 18:30

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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