REG - Aminex PLC - Result of AGM

AminexAnnouncement

29/07/2021 15:05

RNS Number : 9624G
  
Aminex PLC
  
29 July 2021
  
 

29 July 2021
 
Aminex plc
("Aminex" or "the Company")
 
Result of Annual General Meeting
Aminex PLC announces that all the resolutions put to shareholders at the Annual General Meeting ("AGM") of the Company held earlier today were duly passed.  Each of the resolutions put to the AGM was voted on by way of a poll and the results are set out below.   
 



 


Resolution


Total


For


Against


Vote withheld*




1


To receive and consider the Statement of Accounts for the year ended 31 December 2020


1,135,293,277


1,135,293,222 (100.00%)


55
(0.00%)


75,004




2


To elect Charles Santos


1,135,081,594


1,135,055,034 (100.00%)


26,560 (0.00%)


290,787




3


To elect Tom Mackay


1,135,296,765


1,134,047,237 (99.89%)


1,249,528 (0.11%)


75,616




4


To elect James Lansdell


1,135,296,765


1,135,054,422 (99.98%)


242,343 (0.02%)


75,616




5


To authorise Directors to fix Auditor's remuneration


1,135,177,389


1,135,177,058 (100.00%)


331
 (0.00%)


194,992




6


To authorise Directors to allot relevant securities


1,135,149,914


1,135,100,735 (100.00%)


49,179 (0.00%)


222,467




7


To authorise Directors to allot equity securities for cash


1,135,144,911


1,134,905,515 (99.98%)


239,396 (0.02%)


227,470



 
*A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution. 
 




 



For further information:
 








Aminex PLC


+44 20 3198 8415




Charles Santos, Executive Chairman


















Davy


+353 1 679 6363




Brian Garrahy


















Camarco


+44 20 3781 8331




Billy Clegg / James Crothers / Daniel Sherwen



























 

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