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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Aminex Plc | LSE:AEX | London | Ordinary Share | IE0003073255 | ORD EUR0.001 (CDI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.025 | 2.27% | 1.125 | 1.05 | 1.20 | 1.175 | 1.10 | 1.10 | 12,665,334 | 15:47:45 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Crude Petroleum & Natural Gs | 64k | -4.06M | -0.0010 | -11.20 | 47.17M |
TIDMAEX
RNS Number : 9807M
Aminex PLC
26 May 2022
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
RAGSEDFIMEESESI
(END) Dow Jones Newswires
May 26, 2022 11:04 ET (15:04 GMT)
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