Result of AGM

10th Jun 2009 14:42

Aminex plc

Result of Annual General Meeting

Aminex plc, the oil and gas company listed in London and Dublin ("Aminex" or the "Company") reports that, at the Company's Annual General Meeting held today, all resolutions put to the meeting were passed. The full text of each resolution was included in the notice of the Annual General Meeting of the Company circulated to Shareholders on 30 April 2009.

For further information:

Brian Hall	Aminex Plc	+44 20 7291 3100
Archie Berens	Pelham PR	+44 20 7743 6679

This announcement has been issued through the Companies Announcement Service of

the Irish Stock Exchange

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Related Shares:

Aminex