1st Oct 2026 07:00
1 October 2026
Aminex plc
("Aminex" or "the Company")
Result of Annual General Meeting
Aminex PLC announces that all the resolutions put to shareholders at the Annual General Meeting ("AGM") of the Company held yesterday were duly passed. Each of the resolutions put to the AGM was voted on by way of a poll and the results are set out below.
| Resolution | Total | For | Against | Vote withheld* |
1 | To receive and consider the Statement of Accounts for the year ended 31 December 2025 | 1,338,943,485 | 1,337,917,430 (99.92%) | 1,026,055 (0.08%) | 92,346 |
2 | To authorise Directors to fix Auditor's remuneration | 1,338,940,032 | 1,337,909,246 (99.92%) | 1,030,786 (0.08%) | 95,799 |
3 | To authorise Directors to allot relevant securities | 113,371,563 | 109,503,908 (96.59%) | 3,867,655 (3.41%) | 66,168 |
4 | To authorise Directors to allot equity securities for cash | 113,292,880 | 109,421,409 (96.58%) | 3,871,471 (3.42%) | 97,705 |
*A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution.
A copy of the presentation made by the Company at the AGM today has been uploaded to the Company's website at www.aminex-plc.com
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