Result of EGM

RNS Number : 6161P

Aminex PLC

18 February 2021

Aminex plc

("Aminex" or "the Company")

Result of Extraordinary General Meeting

Aminex announces that all the resolutions put to shareholders at the Extraordinary General Meeting of the Company held earlier today were duly passed. Details of the numbers of shares voted, including in respect of which valid proxy appointments were made in advance of the EGM, will shortly be available on the Company's website at www.aminex-plc.com

For further information:
Aminex PLC	+44 20 3198 8415
Charles Santos, Executive Chairman

Davy	+353 1 679 6363
Brian Garrahy

Camarco	+44 20 3781 8331
Billy Clegg / James Crothers / Daniel Sherwen

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