Notice of AGM

RNS Number : 9772F

Amino Technologies PLC

26 February 2015

 

26 February 2015

Amino Technologies plc

("Amino" or "the Company")

Annual Report and Notice of Annual General Meeting

Amino Technologies plc (LSE: AMO), the Cambridge-based leader in digital entertainment solutions for IPTV, Internet 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 2014 ("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 Thursday 2 April 2015 at 10.00am.

For further information please contact:

Amino Technologies plc	[phone]
Donald McGarva, Chief Executive Officer
Julia Hubbard, Chief Financial Officer
FTI Consulting LLP	[phone]
Matt Dixon / Chris Lane / Alex Le May
finnCap Limited	[phone]
Stuart Andrews

About Amino Technologies plc

Amino Technologies plc specialises in the development and delivery of IPTV/OTT solutions. With over five million devices sold to 1,000 customers in 100 countries, Amino's award-winning solutions are deployed by major network operators and service providers worldwide. Amino Technologies plc is headquartered near Cambridge, in the UK, and is listed on the AIM market of the London Stock Exchange (AIM: symbol AMO).

 

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