AGM Statement

Aminex PLC
22 June 2005



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


Result of Annual General Meeting


The Board is pleased to announce that all resolutions proposed to shareholders
at the Company's Annual General Meeting held in Dublin earlier today were duly
passed.



                                                                    22 June 2005



Enquiries:

Aminex PLC                                            [phone]
Brian Hall, Chief Executive

College Hill                                          [phone]
Jim Joseph/Ben Brewerton









                      This information is provided by RNS
            The company news service from the London Stock Exchange