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Notice of General Meeting

22nd Jul 2015 17:17

RNS Number : 8225T
Amino Technologies PLC
22 July 2015
 

22 July 2015

 

 

Amino Technologies PLC

 

("Amino" or the "Company")

 

Publication of Circular and Notice of General Meeting

 

 

Amino Technologies PLC (LSE: AMO), confirms that, further to the announcements on 21 July 2015 in relation to the Acquisition and Placing, a circular, including a notice convening a general meeting of the Company (the "General Meeting"), was today published and posted to shareholders and is available for download on the Company's website at www.aminocom.com.

 

The General Meeting will be held at 10.00 a.m. on 10 August 2015 at the offices of finnCap Ltd, 60 New Broad Street, London EC2M 1JJ.

 

 

For further information please contact:

Amino Technologies PLC

+44 (0)1954 234100

Thomas Keith Todd CBE, Chairman

Donald McGarva, Chief Executive Officer

Julia Hubbard, Chief Financial Officer

FTI Consulting LLP (Financial PR)

+44 (0)20 3727 1000

Matt Dixon / Chris Lane / Alex Le May

Canaccord Genuity Limited (Financial Adviser and Joint Bookrunner)

+44 (0)20 7523 8000

Simon Bridges / Piers Coombs / James Craven / Emma Gabriel

 

finnCap Ltd (NOMAD and Joint Bookrunner)

+44 (0)20 7220 0500

Stuart Andrews / Matt Goode / Carl Holmes (Corporate Finance)

Simon Johnson (Corporate Broking)

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCSEIFMEFISEFW

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