Aminex PLC Result of AGM (9793F)

TIDMAEX

RNS Number : 9793F

Aminex PLC

13 July 2023

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    2022                         1,198,170,716   1,198,161,032         9,684           36,771 
                                                       (100.00%)       (0.00%) 
    ----------------------------  --------------  --------------  ------------  --------------- 
 2   To re-elect Tom Mackay        1,198,173,900   1,196,957,697     1,216,203           33,587 
                                                        (99.90%)       (0.10%) 
    ----------------------------  --------------  --------------  ------------  --------------- 
     To authorise Directors 
      to fix Auditor's 
 4    remuneration                 1,198,173,916   1,196,983,188     1,190,728           33,571 
                                                        (99.90%)       (0.10%) 
    ----------------------------  --------------  --------------  ------------  --------------- 
     To authorise Directors 
      to allot relevant 
 5    securities                   1,198,166,209   1,196,917,632     1,248,577           33,833 
                                                        (99.90%)       (0.10%) 
    ----------------------------  --------------  --------------  ------------  --------------- 
     To authorise Directors 
      to allot equity securities 
 6    for cash                     1,198,198,663   1,195,349,667     2,848,996            8,824 
                                                        (99.76%)       (0.24%) 
    ----------------------------  --------------  --------------  ------------  ---------------

*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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July 13, 2023 11:26 ET (15:26 GMT)

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