27 June 2024
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 earlier today 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.
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| Resolution | Total | For | Against | Vote withheld* |
| 1 | To receive and consider the Statement of Accounts for the year ended 31 December 2023 | 114,763,523 | 114,761,476 (100.00%) | 2,047 (0.00%) | 8,386 |
| 2 | To re-elect Charles Santos | 114,763,473 | 114,504,978 (99.77%) | 258,495 (0.23%) | 8,436 |
| 3 | To elect Robert Ambrose | 114,763,191 | 114,503,089 (99.77%) | 260,102 (0.23%) | 8,718 |
| 4 | To authorise Directors to fix Auditor's remuneration | 113,763,523 | 113,676,144 (99.92%) | 87,379 (0.08%) | 1,008,386 |
| 5 | To authorise Directors to allot relevant securities | 113,695,324 | 113,577,928 (99.90%) | 117,395 (0.10%) | 1,076,586 |
| 6 | To authorise Directors to allot equity securities for cash | 113,763,523 | 113,578,210 (99.84%) | 185,313 (0.16%) | 1,008,386 |
*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.
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For further information:
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| Aminex PLC | +44 203 355 9909 |
| Charles Santos, Executive Chairman | |
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| Knights Media & Public Relations | +44 203 653 0200 |
| Jason Knights, Sabina Zawadzki |
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| Davy | +353 1 679 6363 |
| Brian Garrahy
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| Shard Capital | +44 20 7186 9952 |
| Damon Heath |
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