10th Aug 2015 11:25
10 August 2015 |
Amino Technologies PLC
("Amino" or the "Company")
Result of General Meeting
Amino Technologies PLC (LSE: AMO) is pleased to announce that, further to the announcements on 21 July 2015 in relation to the Acquisition and Placing, at the General Meeting of the Company held earlier today, all the Resolutions were duly passed.
Application has been made for the 16,153,846 Placing Shares to be admitted to trading on AIM with Admission expected to become effective at 8.00 a.m. on 11 August 2015. The Placing Shares issued will be credited as fully paid and will rank pari passu in all respects with Existing Ordinary Shares.
Defined terms used in this announcement shall have the meanings set out in the circular to shareholders of the Company dated 22 July 2015.
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) |
Related Shares:
AMO.L