Notice of AGM

RNS Number : 4745Y

Amino Technologies PLC

22 February 2013

 



22 February 2013        

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 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 2012 ("Annual Report") and Notice of Annual General Meeting ("AGM") have 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 AGM of the Company will be held at the offices of finnCap, 60 New Broad Street, London EC2M 1JJ on Wednesday 27 March 2013 at 10.00am.

For further information please contact:

Amino Technologies:	[phone]
Keith Todd CBE, Non Executive Chairman	www.aminocom.com
Donald McGarva, Chief Executive Officer
Julia Hornby, Chief Financial Officer
FTI Consulting:	[phone]
Matt Dixon / Clare Thomas / Lucy Delaney
finnCap Limited	[phone]
Charlotte Stranner / Simon Hicks - Corporate Finance
Victoria Bates / Stephen Norcross - Corporate Broking

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