Result of AGM

Aminex PLC

27 June 2024

 

27 June 2024

Aminex plc

("Aminex" or "the Company")

                                                    Result of Annual General Meeting                       

Aminex PLC announces that all the resolutions put to shareholders at the Annual General Meeting ("AGM") of the Company held earlier today were duly passed.  Each of the resolutions put to the AGM was voted on by way of a poll and the results are set out below.   

	Resolution	Total	For	Against	Vote withheld*
1	To receive and consider the Statement of Accounts for the year ended 31 December 2023	114,763,523	114,761,476  (100.00%)	2,047 (0.00%)	8,386
2	To re-elect Charles Santos	114,763,473	114,504,978 (99.77%)	258,495 (0.23%)	8,436
3	To elect Robert Ambrose	114,763,191	114,503,089 (99.77%)	260,102 (0.23%)	8,718
4	To authorise Directors to fix Auditor's remuneration	113,763,523	113,676,144  (99.92%)	87,379  (0.08%)	1,008,386
5	To authorise Directors to allot relevant securities	113,695,324	113,577,928 (99.90%)	117,395 (0.10%)	1,076,586
6	To authorise Directors to allot equity securities for cash	113,763,523	113,578,210 (99.84%)	185,313 (0.16%)	1,008,386

*A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution. 

For further information:
Aminex PLC	[phone]
Charles Santos, Executive Chairman
Knights Media & Public Relations	[phone]
Jason Knights, Sabina Zawadzki
Davy	[phone]
Brian Garrahy
Shard Capital	[phone]
Damon Heath

 

END