AGM Statement

Amino Technologies PLC
27 April 2006



FOR IMMEDIATE RELEASE                                           27 April 2006



                             AMINO TECHNOLOGIES PLC
                                          
                      ANNUAL GENERAL MEETING: TRADING UPDATE


Amino Technologies plc ('Amino'; stock code: AMO), the Cambridge based broadband
network software and systems Group, is holding its Annual General Meeting today.
The Chairman, Grant Masom will give the following update on trading:


'The Board is pleased to report that in the year to date, Amino has continued to
achieve strong growth. Unit shipments are expected to be some 90% higher than in
the comparable period last year with revenue growth of approximately 70%,
reflecting an altered mix of products and customers. The results for the first
half year are expected show a significant improvement over H1 2005.


'A reduction in working capital since the last year end is expected to result in
an increase in net cash at 31 May 2006 when compared with 30 November 2005.


'Amino is making substantive progress on certain Tier 1 telco opportunities for
licensing Amino's IntAct software technologies and for the supply of set top
boxes, although the timing of such agreements is difficult to predict.


'The Board is pleased at the continuing momentum of the business and is
confident that substantial progress will be achieved for the full year to 30
November 2006 with, again, a heavy bias in profitability towards the second half
year.


'A more detailed update on the first half will be issued after the end of the
period.'


                                      Ends


About Amino

Amino Technologies plc (www.aminocom.com) designs and supplies electronic 
systems, software and consultancy for IPTV (telco triple-play applications), 
on-demand video and in-home multimedia distribution delivered through three 
operating divisions.

Amino Communications supplies the AmiNET(TM) series of high performance IPTV
set-top boxes and gateways for deployment in the telecommunications, broadcast
and hospitality markets. Generally, AmiNET products are supplied with the
IntAct(TM) IPTV software stack pre-loaded. IntAct licenses hardware designs and
the IntAct(TM) IPTV software stack for customer premises solutions to OEMs
enabling them to supply IPTV set-top boxes and gateways for larger scale
deployments and the hospitality sector. Modelo provides systems consultancy
services.

Amino is partnered with world-leading companies in systems integration, 
middleware, conditional access, silicon, head-end systems and browser 
technologies.


CONTACTS

Amino Technologies:                                              01954-234100
Grant Masom, Chairman                                        www.aminocom.com
Bob Giddy, Chief Executive
Stuart Darling, Finance Director

Bankside:
Steve Liebmann or Susan Scott                                   020-7367-8888




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