AGM - Listing Rules 6.6.2 (Ir

Aminex PLC

Annual General Meeting - Listing Rules 6.6.2 (Ireland) and 9.6.2 (UK) 

Aminex PLC advises that in accordance with Listing Rules 6.6.2 (Ireland) and 9.6.2 (UK), copies of all the resolutions passed as special business at the Annual General Meeting have been submitted to the Irish Stock Exchange and the UK Listing Authority and are available for inspection at the following addresses: 

Company Announcements Office

Irish Stock Exchange

28 Anglesea Street

Dublin 2

Document Viewing Facility

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

The Notice of Annual General Meeting is also available on the Aminex PLC website, www.aminex-plc.com.

Contact:

Brian Hall 

Chief Executive 

++44 (0) 20 7291 3100

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