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TIDMAEX
RNS Number : 8707B
Aminex PLC
23 April 2012
annual report and notice of agm
Aminex PLC ("Aminex" or the "Company") today announces the publication of its Annual Report and Accounts for the year ended 31 December 2011 together with Notice of its Annual General Meeting, including the Form of Proxy for information purposes only.
The documents are available on the Company's website, www.aminex-plc.com, and the Annual Report may be viewed by clicking on the following link:
http://www.rns-pdf.londonstockexchange.com/rns/8707B_-2012-4-23.pdf
Paper copies of the three documents are being mailed to those shareholders who have elected to receive paper copies.
Aminex's Annual General Meeting will be held at 11:00 a.m. on 16 May 2012 at the Grange White Hall Hotel, 2-5 Montague Street, London, WC1B 5BP.
In accordance with Irish Listing Rule 6.6.1 and UKLA Listing Rule 9.6.1, a copy of each of the documents has been submitted to the Irish Stock Exchange and the UK's National Storage Mechanism.
The documents will shortly be available at:
www.morningstar.co.uk/uk/NSM
and at:
Company Announcements Office
Irish Stock Exchange
28 Anglesea Street
Dublin 2
Ireland
For further information please contact:
Aminex PLC +44 (0) 20 7291 3100
Max Williams
Chief Financial Officer
M: Communications
Patrick d'Ancona +44 (0) 20 7920 2347 or +44 (0) 7768 981 256
Chris McMahon +44 (0) 207 920 2358 or +44 (0) 7703 045 103
This information is provided by RNS
The company news service from the London Stock Exchange
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