Result of AGM

Aminex PLC
11 July 2002

11 July 2002

AMINEX PLC

Result of Annual General Meeting

Aminex PLC, the oil and gas exploration and production company, (the "Company"')
announces that all the resolutions set out in the Notice of Annual General
Meeting, contained in the Annual Report and Accounts 2001, were passed at the
Company's Annual General Meeting held on 11 July 2002.



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