EGM Result

Aminex PLC
06 December 2004


Aminex PLC
('Aminex' or 'the Company')

EGM Result


The Board is pleased to announce that shareholders voted to approve the proposed
disposal of interests in the Vinton Dome Oil Field (the "Disposal") at the
Extraordinary General Meeting of Aminex held in Dublin earlier today.


                                                                 6 December 2004

Enquiries:

Aminex PLC                                              [phone]
Simon Butterfield, Finance Director

College Hill Associates                                 [phone]
Jim Joseph/Ben Brewerton



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