Result of AGM

Amino Technologies PLC
19 March 2008


19 March 2008

                             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:                                                          020-7367-8888
Steve Liebmann

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




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