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 23 April 2012. 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 2012 Proxy Votes.
For further information please contact:
Aminex PLC +44 (0) 20 7291 3100
Max Williams
Chief Financial Officer/Company Secretary
M: Communications
Patrick d'Ancona +44 (0) 20 7920 2347 or +44 (0) 7768 981 256
Chris McMahon +44 (0) 207 920 2358 or +44 (0) 7703 045 103