AMINEX PLC
RESULT OF ANNUAL GENERAL MEETING
Aminex PLC, the oil and gas company listed in London and Dublin ("Aminex" or the "Company") reports that, at the Company's Annual General Meeting ("AGM") held today, all resolutions put to the meeting were passed. The full text of each resolution was included in the notice of the AGM of the Company circulated to Shareholders on 30 April 2010. Details of the proxy votes for each resolution received by the Company before the AGM are now available on the Company's website, www.aminex-plc.com/AGM 2010 Proxy Votes.
Further information:
Aminex PLC +44 (0) 20 7291 3100
Max Williams - Chief Financial Officer & Company Secretary
Pelham Public Relations +44 (0) 20 7861 3112 or +44 (0)7802 442486
Archie Berens