Annual Report and Notice of AGM

RNS Number : 4831D

Aminex PLC

29 April 2013

 



annual report and notice of agm 

Aminex PLC ("Aminex" or the "Company") today announces the publication of its Annual Report and Accounts for the year ended 31 December 2012 together with Notice of its Annual General Meeting, including the Form of Proxy for information purposes only.

The documents are available on the Company's website, www.aminex-plc.com, and the Annual Report may be viewed by clicking on the following link:

http://www.rns-pdf.londonstockexchange.com/rns/4831D_-2013-4-29.pdf 

Paper copies of the three documents are being mailed to those shareholders who have elected to receive paper copies.

Aminex's Annual General Meeting will be held at 11:00 a.m. on 22 May 2013 at the Westbury Hotel, Grafton Street, Dublin 2, Ireland.

In accordance with Irish Listing Rule 6.6.1 and UKLA Listing Rule 9.6.1, a copy of each of the documents has been submitted to the Irish Stock Exchange and the UK's National Storage Mechanism.

The documents will shortly be available at:

	www.morningstar.co.uk/uk/NSM
and at:
	Company Announcements Office Irish Stock Exchange 28 Anglesea Street Dublin 2 Ireland

For further information please contact:

Aminex PLC                          [phone]

Max Williams

Chief Financial Officer

FTI Consulting      

Billy Clegg                             [phone]

Edward Westropp

Georgia Mann

 

END

 

 

FR UKUUROKASUAR