22nd Feb 2013 10:00
22 February 2013
Amino Technologies plc
("Amino" or "the Company")
Annual Report and Notice of Annual General Meeting
Amino Technologies plc ("Amino"; LSE AIM: AMO), the Cambridge-based leader in digital entertainment solutions for in-home multimedia distribution, is pleased to announce that, pursuant to AIM Rule 20, its Annual Report and Accounts for the financial year ended 30 November 2012 ("Annual Report") and Notice of Annual General Meeting ("AGM") have been posted to shareholders.
The Annual Report is available to view on the Group's website: www.aminocom.com, as dispatched to shareholders of the Company.
The AGM of the Company will be held at the offices of finnCap, 60 New Broad Street, London EC2M 1JJ on Wednesday 27 March 2013 at 10.00am.
For further information please contact:
Amino Technologies: | +44 (0)1954 234100 |
Keith Todd CBE, Non Executive Chairman | www.aminocom.com |
Donald McGarva, Chief Executive Officer | |
Julia Hornby, Chief Financial Officer | |
FTI Consulting: | +44 (0)20 7831 3113 |
Matt Dixon / Clare Thomas / Lucy Delaney | |
finnCap Limited | +44 (0)20 7220 0500 |
Charlotte Stranner / Simon Hicks - Corporate Finance | |
Victoria Bates / Stephen Norcross - Corporate Broking |
Ends
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