Notice of AGM
3 March 2011
Amino Technologies plc
("Amino" or "the Company")
Annual Report and Notice of Annual General Meeting
Amino Technologies plc ("Amino"; LSE AIM: AMO), the Cambridge-based leader in digital entertainment solutions for IPTV, hybrid/Over the Top ("OTT") TV and in-home multimedia distribution, is pleased to announce that, pursuant to AIM Rule 20, its Annual Report and Accounts for the financial year ended 30 November 2010 ("Annual Report") has been posted to shareholders.
The Annual Report is available to view on the Group's website: www.aminocom.com, as dispatched to shareholders of the Company.
The Annual General Meeting ("AGM") of the Company will be held at the offices of finnCap, 60 New Broad Street, London EC2M 1JJ on Wednesday, 30 March 2011 at 10.00am.
For further information please contact:
Amino Technologies +44 (0)1954 234100
Keith Todd, Non Executive Chairman www.aminocom.com
Andrew Burke, Chief Executive Officer
Julia Hornby, Finance Director
Financial Dynamics +44 (0)20 7831 3113
James Melville-Ross / Matt Dixon / Nicola Biles
finnCap Limited +44 (0) 207 600 1658
Marc Young / Charlotte Stranner - Corporate Finance
Brian Patient / Tom Jenkins - Corporate Broking
Ends
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