REG - Aminex PLC - Result of AGM

AminexAnnouncement

13/07/2023 16:30

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RNS Number : 9793F  Aminex PLC  13 July 2023

13 July 2023

 

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  1,198,170,716  1,198,161,032  9,684        36,771
     December 2022

                                                                                              (100.00%)     (0.00%)
 2   To re-elect Tom Mackay                                                   1,198,173,900  1,196,957,697   1,216,203   33,587

                                                                                             (99.90%)       (0.10%)
 4   To authorise Directors to fix Auditor's remuneration                     1,198,173,916  1,196,983,188  1,190,728    33,571

                                                                                              (99.90%)       (0.10%)
 5   To authorise Directors to allot relevant securities                      1,198,166,209  1,196,917,632   1,248,577   33,833

                                                                                             (99.90%)       (0.10%)
 6   To authorise Directors to allot equity securities for cash               1,198,198,663  1,195,349,667  2,848,996    8,824

                                                                                             (99.76%)       (0.24%)

 

*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 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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