8 September 2026
Aminex plc
("Aminex" or "the Company")
Notice of Annual General Meeting
The Company shall hold its Annual General Meeting at 2.00 pm on 30 September 2026 at The Geological Society, Burlington House, Piccadilly, London W1J 0BG.
Paper copies of the Annual Report together with the Notice of Annual General Meeting, including the Form of Proxy, are being mailed to those shareholders who have elected to receive paper copies.
Copies of the above documents have been submitted to the national storage mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
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For further information:
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Aminex PLC |
+44 203 355 9909 |
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Charles Santos, Executive Chairman |
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Knights Media & Public Relations |
aminex@knightsmpr.com |
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Sabina Zawadzki |
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Davy |
+353 1 679 6363 |
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Brian Garrahy
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Shard Capital |
+44 20 7186 9952 |
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Damon Heath |
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Axis Capital Markets |
+44 203 026 0320 |
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Richard Hutchison |
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