Notice of EGM of Warrant Hold

RNS Number : 0450X

Aminex PLC

07 August 2009

 



Aminex PLC ("Aminex" or "the Company")

Notice of Extraordinary General Meeting of Warrant Holders

Aminex announces that it is convening a meeting of the holders of its 22p warrants at 12 noon on 26 August in Dublin at which a single resolution will be proposed to authorise the extension of the warrants for a period of 12 months to 31 August 2010.  A notice of this meeting, which does not require consent of the holders of Aminex's Ordinary Shares, has been posted to holders of the warrants.  

There are currently 36,423,689 warrants outstanding.  The resolution requires 75% of warrant holders who cast their votes to vote in favour, provided that a minimum of one third of the warrants outstanding are voted.

Aminex chairman Brian Hall commented: "Market conditions have changed considerably since the warrants were issued in 2007 and we are proposing to extend them so that warrant holders will retain an opportunity to exercise them if conditions improve in view of our forthcoming drilling programme in Tanzania."

For further information:
Aminex
Brian Hall, Chairman	Tel: [phone]
Davy
Eugenée Mulhern / Brian Garrahy	Tel: [phone]
Astaire Securities
Jerry Keen / Shane Gallwey	Tel: + 44 (0) 20 7448 4492
Pelham Public Relations
Archie Berens	Tel: [phone]

 

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