Annual Report and Notice of Annual General Meeting

RNS Number : 5930F

Aminex PLC

28 April 2011

 



AMINEX PLC

annual report and notice of agm

Aminex PLC ("Aminex" of the "Company") today announces the publication of its Annual Reportand Accounts for the year ended 31 December 2010 together with Notice of its Annual General Meeting, including the Form of Proxy for information purposes only.

The documents are available on the Company's website, www.aminex-plc.com and by clicking on the following link:

http://www.rns-pdf.londonstockexchange.com/rns/5930F_-2011-4-27.pdf 

http://www.rns-pdf.londonstockexchange.com/rns/5930F_1-2011-4-27.pdf

http://www.rns-pdf.londonstockexchange.com/rns/5930F_2-2011-4-27.pdf

Paper copies of the three documents are being mailed to those shareholders that have elected to receive paper copies.

Aminex's Annual General Meeting will be held at 11:00 a.m. on 8 June 2011 at the Westbury Hotel, Grafton Street, Dublin 2, Ireland.

In accordance with Irish Listing Rule 6.6.1 and UKLA Listing Rule 9.6.1, a copy of each of the documents have been submitted to the Irish Stock Exchange and the UK's National Storage Mechanism.

The documents will shortly be available at:

 www.hemscott.com/nsm.do. 

and at:

Company Announcements Office

Irish Stock Exchange

28 Anglesea Street

Dublin 2

Ireland

For further information please contact:

Aminex PLC                                        [phone]

Max Williams

Chief Financial Officer                 

Pelham Bell Pottinger                   [phone] or [phone]

Archie Berens

 

END

 

 

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