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Result of AGM

28th Apr 2006 13:03

Amino Technologies PLC28 April 2006 28 April 2006 Amino Technologies plc Result of Annual General Meeting At the Annual General Meeting of Amino Technologies held yesterday, allresolutions put to the meeting were duly passed with the exception of Resolution7. Resolution 7 was a Special Resolution to grant the authority to issue up to 10%of the Company's issued share capital wholly for cash. The required majority wasnot received. Ends CONTACTS Amino Technologies: 01954-234100Grant Masom, Chairman www.aminocom.comBob Giddy, Chief ExecutiveStuart Darling, Finance Director Bankside:Steve Liebmann or Susan Scott 020-7367-8888 This information is provided by RNS The company news service from the London Stock Exchange

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