Result of AGM

Aminex PLC

13 July 2023

 

13 July 2023

Aminex plc

("Aminex" or "the Company")

                                            Result of Annual General Meeting          

Aminex PLC announces that all the resolutions put to shareholders at the Annual General Meeting ("AGM") of the Company held earlier today were duly passed.  Each of the resolutions put to the AGM was voted on by way of a poll and the results are set out below.   

	Resolution	Total	For	Against	Vote withheld*
1	To receive and consider the Statement of Accounts for the year ended 31 December 2022	1,198,170,716	1,198,161,032  (100.00%)	9,684 (0.00%)	36,771
2	To re-elect Tom Mackay	1,198,173,900	1,196,957,697 (99.90%)	1,216,203 (0.10%)	33,587
4	To authorise Directors to fix Auditor's remuneration	1,198,173,916	1,196,983,188  (99.90%)	1,190,728  (0.10%)	33,571
5	To authorise Directors to allot relevant securities	1,198,166,209	1,196,917,632 (99.90%)	1,248,577 (0.10%)	33,833
6	To authorise Directors to allot equity securities for cash	1,198,198,663	1,195,349,667 (99.76%)	2,848,996 (0.24%)	8,824

*A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution. 

For further information:
Aminex PLC	[phone]
Charles Santos, Executive Chairman
Davy	[phone]
Brian Garrahy
Shard Capital Partners	[phone]
Damon Heath

 

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