EGM Result

Aminex PLC
27 June 2005



Aminex PLC

('Aminex' or 'the Company')


EGM Result


The Board is pleased to announce that at the Extraordinary General Meeting of
Aminex held in Dublin earlier today shareholders voted to approve the resolution
described in the Circular dated 3 June 2005 relating to the Placing and Open
Offer and the increase in authorized share capital of the Company.


                                                                    27 June 2005





Enquiries:


Aminex PLC                                              [phone]
Simon Butterfield, Finance Director

College Hill                                            [phone]
Jim Joseph/Ben Brewerton














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