Aminex PLC Result of AGM (9624G)

TIDMAEX

RNS Number : 9624G

Aminex PLC

29 July 2021

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.

 
             Resolution                Total            For           Against       Vote withheld* 
     To receive and consider 
      the Statement of 
      Accounts for the 
      year ended 31 December                       1,135,293,222 
 1    2020                         1,135,293,277       (100.00%)               55           75,004 
                                                                          (0.00%) 
    ----------------------------  --------------  --------------  ---------------  --------------- 
     To elect Charles                              1,135,055,034 
 2    Santos                       1,135,081,594       (100.00%)   26,560 (0.00%)          290,787 
    ----------------------------  --------------  --------------  ---------------  --------------- 
                                                   1,134,047,237        1,249,528 
 3   To elect Tom Mackay           1,135,296,765        (99.89%)          (0.11%)           75,616 
    ----------------------------  --------------  --------------  ---------------  --------------- 
                                                   1,135,054,422          242,343 
 4   To elect James Lansdell       1,135,296,765        (99.98%)          (0.02%)           75,616 
    ----------------------------  --------------  --------------  ---------------  --------------- 
     To authorise Directors 
      to fix Auditor's                             1,135,177,058 
 5    remuneration                 1,135,177,389       (100.00%)              331          194,992 
                                                                          (0.00%) 
    ----------------------------  --------------  --------------  ---------------  --------------- 
     To authorise Directors 
      to allot relevant                            1,135,100,735 
 6    securities                   1,135,149,914       (100.00%)   49,179 (0.00%)          222,467 
    ----------------------------  --------------  --------------  ---------------  --------------- 
     To authorise Directors 
      to allot equity securities                   1,134,905,515          239,396 
 7    for cash                     1,135,144,911        (99.98%)          (0.02%)          227,470 
    ----------------------------  --------------  --------------  ---------------  ---------------

*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.

 
 For further information: 
 Aminex PLC                            +44 20 3198 8415 
 Charles Santos, Executive Chairman 
 
 Davy                                   +353 1 679 6363 
 Brian Garrahy 
 
 Camarco                               +44 20 3781 8331 
 Billy Clegg / James Crothers 
  / Daniel Sherwen

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END

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July 29, 2021 10:04 ET (14:04 GMT)

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