Result of AGM

Summary by AI BETAClose X

Aminex PLC announced that all resolutions were passed at its Annual General Meeting, including the receipt of the 2025 Statement of Accounts with 99.92% approval and authorization for directors to fix auditor remuneration with 99.92% approval. Shareholders also approved resolutions to authorize directors to allot relevant securities with 96.59% in favour and to allot equity securities for cash with 96.58% in favour, indicating strong shareholder support for the company's governance and future capital-raising abilities.

Disclaimer*

Aminex PLC
01 October 2026
 

1 October 2026

 

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 yesterday 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 2025

1,338,943,485

1,337,917,430

 (99.92%)

1,026,055

(0.08%)

92,346

2

To authorise Directors to fix Auditor's remuneration

1,338,940,032

1,337,909,246

 (99.92%)

1,030,786

 (0.08%)

95,799

3

To authorise Directors to allot relevant securities

113,371,563

109,503,908

(96.59%)

3,867,655

(3.41%)

66,168

4

To authorise Directors to allot equity securities for cash

113,292,880

109,421,409

(96.58%)

3,871,471

(3.42%)

97,705

 

*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. 

 

A copy of the presentation made by the Company at the AGM today has been uploaded to the Company's website at www.aminex-plc.com

 

 


For further information:

 


Aminex PLC

+44 203 355 9909

Charles Santos, Executive Chairman




Knights Media & Public Relations

aminex@knightsmpr.com

Sabina Zawadzki

 


 

Davy

+353 1 679 6363

Brian Garrahy

 

 

Shard Capital

+44 20 7186 9952

Damon Heath

 


 

Axis Capital Markets

+44 203 026 0320

Richard Hutchison


 

 


 

 





 

 


 


 

 

 


 

 

 


 

 

 



 

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