REG - Aminex PLC - Result of AGM

AminexAnnouncement

24/07/2025 16:15

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RNS Number : 4899S  Aminex PLC  24 July 2025

24 July 2025

 

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  1,237,700,157  1,237,700,157  0           36,456
     December 2024

                                                                                              (100.00%)     (0.00%)
 2   To re-elect Sultan Al-Ghaithi                                            1,237,728,227  1,237,707,417  20,810      8,386

                                                                                             (100.00%)      (0.00%)
 3   To appoint Baker Tilly Ireland Audit Limited as Auditor                  1,237,724,227  1,237,720,842  3,385       12,386

                                                                                             (100.00%)      (0.00%)
 4   To authorise Directors to fix Auditor's remuneration                     1,237,703,602  1,237,703,602  0           33,011

                                                                                              (100.00%)      (0.00%)
 5   To authorise Directors to allot relevant securities                      1,231,660,337  1,229,643,812  2,016,525   6,076,276

                                                                                             (99.84%)       (0.16%)
 6   To authorise Directors to allot equity securities for cash               1,231,660,337  1,229,151,051  2,509,286   6,076,276

                                                                                             (99.80%)       (0.20%)

 

*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.

 

A copy of the presentation made by the Company at the AGM today has been
uploaded to the Company's website at www.aminex-plc.com
(http://www.aminex-plc.com)

 For further information:

 Aminex PLC                            +44 203 355 9909
 Charles Santos, Executive Chairman

 Knights Media & Public Relations      +44 203 653 0200
 Jason Knights, Sabina Zawadzki

 Davy                                  +353 1 679 6363
 Brian Garrahy

 Shard Capital                         +44 20 7186 9952
 Damon Heath

 

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