AGM Update Statement

Amino Technologies PLC
28 March 2007


FOR IMMEDIATE RELEASE                                           28 March 2007

                             AMINO TECHNOLOGIES PLC
                                        
                      ANNUAL GENERAL MEETING: TRADING UPDATE

Amino Technologies plc ('Amino'; stock code: AMO), the Cambridge based broadband
network software and systems group, is holding its Annual General Meeting today.
The Chairman, Keith Todd will give the following brief update on trading:

'The Board is pleased to report that in the year to date, Amino has continued to
develop its markets and partnerships around the world. In this context, it is
encouraging that ABI Research, a leading market analyst, has ranked Amino as the
global leading vendor of IPTV set-top boxes in 2006 for the second consecutive
year.

'While the pay-TV marketplace prepares for HD (high definition) TV services,
Amino is making good progress with trials of its MPEG-4 HD products in North
America. The company remains on track to commence volume deliveries of its
MPEG-4 HD set-top boxes during the course of the second half of the current
year. Shareholders may also be interested to note that Currys, the UK consumer
electricals retailer with 547 stores which form part of DSG International plc,
is using Amino set-top boxes to demonstrate the capabilities of HD TV. Amino's
HD set-top boxes will be used throughout their new stores that are being opened
in 2007. This system is being rolled out by Tripleplay Services Ltd.

'While a more detailed update on the first half will be issued after the end of
the period to 31 May 2007, the Board remains confident that the company is on
track to meet market expectations for the year as a whole.'

                                      Ends


About Amino

Amino Technologies plc (www.aminocom.com) designs and supplies electronic
systems, software and consultancy for IPTV (telco triple-play applications),
on-demand video and in-home multimedia distribution.

Amino is partnered with world-leading companies in systems integration, 
middleware, conditional access, silicon, head-end systems and browser 
technologies.


CONTACTS

Amino Technologies:                                              01954-234100
Keith Todd, Chairman                                         www.aminocom.com
Bob Giddy, Chief Executive
Stuart Darling, Finance Director

Bankside:                                                       020-7367-8888
Steve Liebmann or Simon Bloomfield

KBC Peel Hunt Ltd.                                              020-7418-8900
Julian Blunt




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