20 June 2023
Aminex plc
("Aminex" or "the Company")
Notice of Annual General Meeting
The Company shall hold its Annual General Meeting at 12.00 pm on 13 July 2023 at The Geological Society, Burlington House, Piccadilly, London W1J 0BG.
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 | |
| Davy | +353 1 679 6363 |
| Brian Garrahy | |
| | |
| Shard Capital Partners | +44 20 7186 9952 |
| Damon Heath | |
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