Notice of AGM

3 March 2011

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 IPTV, hybrid/Over the Top ("OTT") TV and 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 2010 ("Annual Report") has 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 Annual General Meeting ("AGM") of the Company will be held at the offices of finnCap, 60 New Broad Street, London EC2M 1JJ on Wednesday, 30 March 2011 at 10.00am.

For further information please contact:

Amino Technologies +44 (0)1954 234100

Keith Todd, Non Executive Chairman www.aminocom.com

Andrew Burke, Chief Executive Officer

Julia Hornby, Finance Director

Financial Dynamics +44 (0)20 7831 3113

James Melville-Ross / Matt Dixon / Nicola Biles

finnCap Limited +44 (0) 207 600 1658

Marc Young / Charlotte Stranner - Corporate Finance

Brian Patient / Tom Jenkins - Corporate Broking

Ends