Result of AGM

Amino Technologies PLC
28 March 2007


28 March 2007

                             Amino Technologies plc

                        Result of Annual General Meeting

At the Annual General Meeting of Amino Technologies held earlier today, all
resolutions put to the meeting were duly passed.

                                      Ends


CONTACTS

Amino Technologies:                                              01954-234100
Keith Todd, Chairman                                         www.aminocom.com

Bob Giddy, Chief Executive
Stuart Darling, Finance Director

Bankside:

Steve Liebmann                                                  020-7367-8888



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