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AMO Amino Technologies Plc

165.50
0.00 (0.00%)
Last Updated: 01:00:00
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Amino Technologies Plc LSE:AMO London Ordinary Share GB00B013SN63 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 165.50 163.00 168.00 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Amino Technologies PLC Replacement Notice of General Meeting (2871Z)

14/12/2017 7:01am

UK Regulatory


Amino Technologies (LSE:AMO)
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TIDMAMO

RNS Number : 2871Z

Amino Technologies PLC

14 December 2017

Amino Technologies plc

("Amino" or the "Company" or the "Group")

Replacement Notice of General Meeting

Amino Technologies plc (LSE: AMO), the global provider of digital TV entertainment and cloud solutions to network operators, has postponed the General Meeting ("GM") which had been convened for 15 December 2017.

The GM will be held at the offices of finnCap, 60 New Broad Street, London EC2M 1JJ on Thursday 18 January 2018 at 10.00am. A notice of GM will be posted to shareholders on Friday 15 December 2017.

The Company apologises for the postponement, which is due to the insufficient notice period shared with shareholders ahead of the GM previously scheduled for 15 December 2017.

The GM has been convened to consider and, if thought fit, approve a resolution to grant the Company the general authority to make market purchases of its own ordinary shares of 1 pence each within the meaning of Section 693 of the Companies Act 2006.

For further information please contact:

 
Amino Technologies PLC                                           +44 (0)1954 234100 
Donald McGarva, Chief Executive Officer 
Mark Carlisle, Chief Financial Officer 
 
finnCap Ltd (NOMAD and Joint Broker)                             +44 (0)20 7220 0500 
Matt Goode / Carl Holmes / Simon Hicks (Corporate Finance) 
 Simon Johnson (Corporate Broking) 
 
Canaccord Genuity Limited (Joint Broker and Financial Adviser)   +44 (0)20 7523 8000 
Simon Bridges / Emma Gabriel 
 
FTI Consulting LLP (Financial PR)                                +44 (0)20 3727 1000 
Jamie Ricketts / Alex Le May / Darius Alexander 
 

About Amino Technologies plc

Amino Technologies plc is a global leader in innovative IP/Cloud video software and device solutions that enable service providers to transform the consumer experience. As pioneers of IPTV and with over seven million devices sold worldwide, Amino has a proven track record for rock-solid reliability, innovation and best-in-class customer care. Over 1,000 of the world's leading service providers, across 100 countries have relied on Amino to provide a seamless delivery of rich entertainment experiences. We pride ourselves in providing award-winning solutions that enable the delivery of innovative services to enrich the lives of connected consumers. Amino Technologies plc is headquartered near Cambridge, in the UK, and is listed on the AIM market of the London Stock Exchange (AIM: symbol AMO). www.aminocom.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

NOGDXLFFDLFBFBL

(END) Dow Jones Newswires

December 14, 2017 02:01 ET (07:01 GMT)

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