Result of AGM

RNS Number : 6898T

Aminex PLC

10 June 2009

 

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 held today, all resolutions put to the meeting were passed.  The full text of each resolution was included in the notice of the Annual General Meeting of the Company circulated to Shareholders on 30 April 2009.

For further information:

Brian Hall	Aminex Plc	[phone]
Archie Berens	Pelham PR	[phone]

This announcement has been issued through the Companies Announcement Service of

the Irish Stock Exchange

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