Aminex PLC
19 November 2004
Aminex PLC
('Aminex' or 'the Company')
Aminex Announces the Publication of a Circular to Shareholders and Document
Availability in Connection with the Proposed Disposal of the Interests in the
Vinton Dome Oil Field ('the Disposal')
Further to the announcement on 3 November, 2004 of the conditional agreement
entered into by Aminex to sell its Interests in the Vinton Dome Oil Field, the
Board of Aminex has today posted to shareholders a Circular providing details of
the proposed transaction (the 'Circular').
The Circular convenes an Extraordinary General Meeting of the Company to be held
at The Shelbourne Hotel, 27 St. Stephen's Green, Dublin 2, Ireland at 11.00 a.m.
on 6 December, 2004 ("the EGM") at which the resolution to approve completion
of the Disposal will be considered and voted on.
Copies of the following documents have been submitted to the Irish Stock
Exchange and to the UK Listing Authority, and will shortly be available for
inspection at the locations detailed below:
• The Circular; and
• Form of Proxy for use in connection with the EGM.
Company Announcements Office
Irish Stock Exchange
28 Anglesea Street
Dublin 2
Ireland
Tel: + 353 1 617 4200
Document Viewing Facility
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
United Kingdom
Tel: + 44 20 7676 1000
19 November 2004
Enquiries:
Aminex PLC 020 7240 1600
Simon Butterfield, Finance Director
College Hill 020 7457 2020
Jim Joseph/Ben Brewerton
This information is provided by RNS
The company news service from the London Stock Exchange