TIDMAEX

RNS Number : 2707M

Aminex PLC

04 January 2019

04 Janaury 2019

AMINEX PLC

("Aminex" or "the Company")

RESULT OF EXTRAORDINARY GENERAL MEETING

Shareholders Approve Ruvuma Farm-out

The Company is pleased to announce that the resolution proposed at the Extraordinary General Meeting ("EGM") held earlier today, 4 January 2019, to approve the farm-out of a 50% interest in the Ruvuma PSA to The Zubair Corporation LLC (the "Farm-Out") was duly passed by shareholders. Details of the numbers of shares voted, including in respect of which valid proxy appointments were made in advance of the EGM, will shortly be available on the Company's website, www.aminex-plc.com.

The full text of the resolution is contained in the Notice of the EGM set out in the circular dated 7 December 2018, a copy of which is available on the Company's website, www.aminex-plc.com. A copy of the resolution has also been submitted to the U.K. National Storage Mechanism and Euronext Dublin, where it will shortly be available for inspection at: www.morningstar.co.uk/uk/nsm and to the Company Announcements Office, Euronext Dublin, 28 Anglesea Street, Dublin 2, Ireland.

Completion of the Farm-Out remains subject to the satisfaction or waiver of the conditions summarised in the Circular.

 
 For further information: 
 Aminex PLC                            +44 20 3198 8415 
 Jay Bhattacherjee, Chief Executive 
  Officer 
 Max Williams, Chief Financial 
  Officer 
 
 
 Corporate Broker and Sponsor 
 Davy - Brian Garrahy                   +353 1 679 6363 
 
 Corporate Broker 
 Shore Capital Stockbrokers - 
  Jerry Keen                           +44 20 7408 4090 
 
 
 Camarco (Financial PR)                +44 20 3781 8331 
 Billy Clegg / James Crothers 
  / Daniel Sherwen

Cautionary statement

This announcement is not intended to, and does not constitute, or form part of, any offer to sell or an invitation to purchase or subscribe for any securities or a solicitation of any vote or approval in any jurisdiction. The information contained in this announcement is not for release, publication or distribution to persons in any jurisdiction where to do so might constitute a violation of local securities laws or regulations.

Important information

J&E Davy ("Davy"), which is regulated in Ireland by the Central Bank, is acting exclusively as sponsor to Aminex and for no one else in connection with the Farm-Out and will not be responsible to anyone other than Aminex for providing the protections afforded to clients of Davy or for providing advice in relation to the Farm-Out, the contents of this announcement or any transaction, arrangement or other matter referred to in this announcement.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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January 04, 2019 08:45 ET (13:45 GMT)

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