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Publication of Circular and Notice of AGM

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RNS Number : 4600Z
Aminex PLC
17 May 2019
 

17 May 2019

 

Aminex PLC

 

Publication of Circular and Notice of AGM

 

Further to the announcement dated 30 April 2019, Aminex PLC ("Aminex" or the "Company") is today publishing a Circular and Notice in respect of the Annual General Meeting to be held at 11am on 12 June 2019 at ByrneWallace, 88 Harcourt Street, Dublin 2, D02 DK18.

 

Paper copies of the Annual Report together with the Circular and Notice of Annual General Meeting, including the Form of Proxy, are being mailed shortly to those shareholders who have elected to receive paper copies.

 

The Circular and Notice of Annual General Meeting and the Form of Proxy has been submitted to the national storage mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/nsm and to the Company Announcements Office, Euronext Dublin, 28 Anglesea Street, Dublin 2, Ireland.

 

 

 

For further information:

 


Aminex PLC

+44 20 3198 8415

Jay Bhattacherjee, Chief Executive Officer


Max Williams, Chief Financial Officer 




Davy

+353 1 679 6363

Brian Garrahy




GMP FirstEnergy

Hugh Sanderson

+44 20 7448 0200



Shore Capital

+44 20 7408 4090

Jerry Keen

 


Camarco

+44 20 3781 8331

Billy Clegg / James Crothers / Daniel Sherwen


 


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