Result of General Meeting

RNS Number : 5760V

Amino Technologies PLC

10 August 2015

 

10 August 2015

Amino Technologies PLC

("Amino" or the "Company")

Result of General Meeting

Amino Technologies PLC (LSE: AMO) is pleased to announce that, further to the announcements on 21 July 2015 in relation to the Acquisition and Placing, at the General Meeting of the Company held earlier today, all the Resolutions were duly passed.

Application has been made for the 16,153,846 Placing Shares to be admitted to trading on AIM with Admission expected to become effective at 8.00 a.m. on 11 August 2015.  The Placing Shares issued will be credited as fully paid and will rank pari passu in all respects with Existing Ordinary Shares. 

Defined terms used in this announcement shall have the meanings set out in the circular to shareholders of the Company dated 22 July 2015. 

For further information please contact:

Amino Technologies PLC	[phone]
Thomas Keith Todd CBE, Chairman
Donald McGarva, Chief Executive Officer
Julia Hubbard, Chief Financial Officer
FTI Consulting LLP (Financial PR)	[phone]
Matt Dixon / Chris Lane / Alex Le May
Canaccord Genuity Limited (Financial Adviser and Joint Bookrunner)	[phone]
Simon Bridges / Piers Coombs / James Craven / Emma Gabriel
finnCap Ltd (NOMAD and Joint Bookrunner)	[phone]
Stuart Andrews / Matt Goode / Carl Holmes (Corporate Finance) Simon Johnson (Corporate Broking)

 

END

 

 

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