27th Apr 2015 12:30
Aminex plc
("Aminex" or "the Company")
Annual report and notice of AGM
Aminex PLC ("Aminex" or the "Company") today announces the publication of its Annual Report and Accounts for the year ended 31 December 2014 together with Notice of its Annual General Meeting, including the Form of Proxy for information purposes only.
The documents are available on the Company's website, www.aminex-plc.com, and the Annual Report may be viewed by clicking on the following link:
http://www.rns-pdf.londonstockexchange.com/rns/4107L_-2015-4-27.pdf
Paper copies of the three documents are being mailed to those shareholders who have elected to receive paper copies.
Aminex's Annual General Meeting will be held at noon on 20 May 2015 at The Stephen's Green Hibernian Club, 9 St Stephen's Green, Dublin 2, Ireland.
In accordance with Irish Listing Rule 6.6.1 and UKLA Listing Rule 9.6.1, a copy of each of the documents has been submitted to the Irish Stock Exchange and the UK's National Storage Mechanism.
The documents will shortly be available at:
www.morningstar.co.uk/uk/NSM
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and at: | |
Company Announcements Office Irish Stock Exchange 28 Anglesea Street Dublin 2 Ireland
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For further information:
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Aminex PLC | +44 20 7291 3100 |
Jay Bhattacherjee, Chief Executive Officer | |
Max Williams, Chief Financial Officer | |
Corporate Brokers | |
Shore Capital Stockbrokers-Jerry Keen | +44 20 7408 4090 |
Davy Corporate Finance-Brian Garrahy | +35 3 1679 7788 |
GMP Securities Europe LLP-Rob Collins | +44 20 7647 2816 |
Yellow Jersey PR (Financial PR) |
+44 7768 537 739 |
Dominic Barretto Kelsey Traynor |
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Aminex