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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 


+353 1 679 6363

Brian Garrahy

GMP FirstEnergy

Hugh Sanderson

+44 20 7448 0200

Shore Capital

+44 20 7408 4090

Jerry Keen



+44 20 3781 8331

Billy Clegg / James Crothers / Daniel Sherwen


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

Quick facts: Aminex PLC

Price: 1.59

Market: LSE
Market Cap: £59.95 m

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