Aminex PLC Result of AGM (9807M)

TIDMAEX

RNS Number : 9807M

Aminex PLC

26 May 2022

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                       1,161,664,773 
 1    2021                         1,161,668,055       (100.00%)            3,282           72,134 
                                                                          (0.00%) 
    ----------------------------  --------------  --------------  ---------------  --------------- 
     To re-elect James                             1,161,252,890          312,472 
 2    Lansdell                     1,161,565,362        (99.97%)          (0.03%)          174,827 
    ----------------------------  --------------  --------------  ---------------  --------------- 
                                                   1,161,517,107 
 3   To elect Sultan Al-Ghaithi    1,161,564,662       (100.00%)   47,555 (0.00%)          175,527 
    ----------------------------  --------------  --------------  ---------------  --------------- 
     To authorise Directors 
      to fix Auditor's                             1,161,660,795 
 4    remuneration                 1,161,664,082       (100.00%)            3,287           76,107 
                                                                          (0.00%) 
    ----------------------------  --------------  --------------  ---------------  --------------- 
     To authorise Directors 
      to allot relevant                            1,161,095,743          434,905 
 5    securities                   1,161,530,648        (99.96%)          (0.04%)          209,541 
    ----------------------------  --------------  --------------  ---------------  --------------- 
     To authorise Directors 
      to allot equity securities                   1,161,117,469          433,933 
 6    for cash                     1,161,551,402        (99.96%)          (0.04%)          188,790 
    ----------------------------  --------------  --------------  ---------------  ---------------

*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 3355 9909 
 Charles Santos, Executive Chairman 
 
 Davy                                   +353 1 679 6363 
 Brian Garrahy 
 
 Shard Capital Partners                +44 20 7186 9952 
 Damon Heath

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END

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May 26, 2022 11:04 ET (15:04 GMT)

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