Results of AGM

Aminex PLC
06 June 2007







6 June 2007







AMINEX PLC ('the Company')



Result of Annual General Meeting



The Board is pleased to announce that all resolutions proposed to shareholders
at he Company's Annual General Meeting held in Dublin earlier today were duly
passed.





Enquiries:



Aminex PLC    ++44 (0) 20 7291 3100

Brian Hall, Chief Executive















This announcement has been issued through the Companies Announcement Service of



                            The Irish Stock Exchange




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