Notice of General Meeting

RNS Number : 8225T

Amino Technologies PLC

22 July 2015

 

22 July 2015

Amino Technologies PLC

("Amino" or the "Company")

Publication of Circular and Notice of General Meeting

Amino Technologies PLC (LSE: AMO), confirms that, further to the announcements on 21 July 2015 in relation to the Acquisition and Placing, a circular, including a notice convening a general meeting of the Company (the "General Meeting"), was today published and posted to shareholders and is available for download on the Company's website at www.aminocom.com.

The General Meeting will be held at 10.00 a.m. on 10 August 2015 at the offices of finnCap Ltd, 60 New Broad Street, London EC2M 1JJ.

For further information please contact:

Amino Technologies PLC	[phone]
Thomas Keith Todd CBE, Chairman
Donald McGarva, Chief Executive Officer
Julia Hubbard, Chief Financial Officer
FTI Consulting LLP (Financial PR)	[phone]
Matt Dixon / Chris Lane / Alex Le May
Canaccord Genuity Limited (Financial Adviser and Joint Bookrunner)	[phone]
Simon Bridges / Piers Coombs / James Craven / Emma Gabriel
finnCap Ltd (NOMAD and Joint Bookrunner)	[phone]
Stuart Andrews / Matt Goode / Carl Holmes (Corporate Finance) Simon Johnson (Corporate Broking)

 

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