TIDMAEX

RNS Number : 4107L

Aminex PLC

27 April 2015

Aminex plc

("Aminex" or "the Company")

Annual report and notice of AGM

Aminex PLC ("Aminex" or the "Company") today announces the publication of its Annual Report and Accounts for the year ended 31 December 2014 together with Notice of its Annual General Meeting, including the Form of Proxy for information purposes only.

The documents are available on the Company's website, www.aminex-plc.com, and the Annual Report may be viewed by clicking on the following link:

http://www.rns-pdf.londonstockexchange.com/rns/4107L_-2015-4-27.pdf

Paper copies of the three documents are being mailed to those shareholders who have elected to receive paper copies.

Aminex's Annual General Meeting will be held at noon on 20 May 2015 at The Stephen's Green Hibernian Club, 9 St Stephen's Green, Dublin 2, Ireland.

In accordance with Irish Listing Rule 6.6.1 and UKLA Listing Rule 9.6.1, a copy of each of the documents has been submitted to the Irish Stock Exchange and the UK's National Storage Mechanism.

The documents will shortly be available at:

 
           www.morningstar.co.uk/uk/NSM 
 and at: 
           Company Announcements Office 
            Irish Stock Exchange 
            28 Anglesea Street 
            Dublin 2 
            Ireland 
 
 
 For further information: 
 Aminex PLC                            +44 20 7291 3100 
 Jay Bhattacherjee, Chief 
  Executive Officer 
 Max Williams, Chief 
  Financial Officer 
 
 
   Corporate Brokers 
 Shore Capital Stockbrokers-Jerry 
  Keen                                 +44 20 7408 4090 
 Davy Corporate Finance-Brian 
  Garrahy                               +35 3 1679 7788 
 GMP Securities Europe 
  LLP-Rob Collins                      +44 20 7647 2816 
 
 
   Yellow Jersey PR (Financial 
   PR)                                 +44 7768 537 739 
 Dominic Barretto 
  Kelsey Traynor 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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