Notice of AGM

RNS Number : 0857Y

Amino Technologies PLC

24 February 2012

 



24 February 2012

Amino Technologies plc

("Amino" or "the Company")

Annual Report and Notice of Annual General Meeting

Amino Technologies plc ("Amino"; LSE AIM: AMO), the Cambridge-based leader in digital entertainment solutions for in-home multimedia distribution, is pleased to announce that, pursuant to AIM Rule 20, its Annual Report and Accounts for the financial year ended 30 November 2011 ("Annual Report") has been posted to shareholders.

The Annual Report is available to view on the Group's website: www.aminocom.com, as dispatched to shareholders of the Company.

The Annual General Meeting ("AGM") of the Company will be held at the offices of finnCap, 60 New Broad Street, London EC2M 1JJ on Wednesday, 21 March 2012 at 10.00am.

For further information please contact:

Amino Technologies:	[phone]
Keith Todd CBE, Non Executive Chairman	www.aminocom.com
Don McGarva, Chief Executive Officer
Julia Hornby, Chief Financial Officer
FTI Consulting:	[phone]
James Melville-Ross / Matt Dixon / Clare Thomas
finnCap Limited	[phone]
Marc Young / Charlotte Stranner - Corporate Finance
Brian Patient / Tom Jenkins - Corporate Broking

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