Result of AGM

Aminex PLC
21 June 2006

21 June 2006



                     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.



Enquiries:

Aminex PLC    [phone]
Brian Hall, Chief Executive

Pelham Public Relations  [phone]
Archie Berens




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