Aminex PLC Notice of AGM (1930K)

TIDMAEX

RNS Number : 1930K

Aminex PLC

04 May 2022

4 May 2022

Aminex plc

("Aminex" or "the Company")

Notice of Annual General Meeting

Further to the announcement dated 11 April 2022, the Company shall hold its Annual General Meeting ("AGM") at 11.00 am on 26 May 2022 at The Wellington Hotel, 71 Vincent Square, London SW1P 2PA.

Shareholders should be aware that the Company may be required to change the arrangements for the AGM at short notice should government restrictions on public gatherings or other social distancing measures be reintroduced, for example in the event of a further outbreak of COVID-19. In such circumstances, the Company may be required to hold the AGM entirely in electronic form, without shareholders being able to attend in person. If this is the case, we will publish the relevant information on the Company's website, www.aminex-plc.com. Please check the Company's website in advance of the AGM in case there are any changes made to the arrangements for the AGM.

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

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOASSWFWDEESEII

(END) Dow Jones Newswires

May 04, 2022 02:02 ET (06:02 GMT)

Aminex (LSE:AEX)
Graphique Historique de l'Action
De Nov 2024 à Déc 2024