Result of AGM

Aminex PLC
16 June 2004


Aminex Plc

Result of Annual General Meeting


The Company is pleased to announce that all resolutions proposed to shareholders
at its Annual General Meeting held today were duly passed.


                                                                    16 June 2004


Enquiries:

Aminex Plc
    Brian Hall                        [phone]

College Hill
    James Henderson                   [phone]
    Nick Elwes



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