4 May 2022
Aminex plc
("Aminex" or "the Company")
Notice of Annual General Meeting
Further to the announcement dated 11 April 2022, the Company shall hold its Annual General Meeting ("AGM") at 11.00 am on 26 May 2022 at The Wellington Hotel, 71 Vincent Square, London SW1P 2PA.
Shareholders should be aware that the Company may be required to change the arrangements for the AGM at short notice should government restrictions on public gatherings or other social distancing measures be reintroduced, for example in the event of a further outbreak of COVID-19. In such circumstances, the Company may be required to hold the AGM entirely in electronic form, without shareholders being able to attend in person. If this is the case, we will publish the relevant information on the Company's website, www.aminex-plc.com. Please check the Company's website in advance of the AGM in case there are any changes made to the arrangements for the AGM.
Paper copies of the Annual Report together with the Notice of Annual General Meeting, including the Form of Proxy, are being mailed shortly to those shareholders who have elected to receive paper copies.
In accordance with Listing Rule 14.3.6, copies of the above documents have been submitted to the national storage mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
| For further information:
Aminex PLC |
+44 20 3355 9909 |
| Charles Santos, Executive Chairman |
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| Davy | +353 1 679 6363 |
| Brian Garrahy |
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| Shard Capital Partners | +44 20 7186 9952 |
| Damon Heath |
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