RNS Number : 0045W
Aminex PLC
04 June 2008
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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