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Aminex PLC announced on June 3, 2024, that its Annual General Meeting (AGM) will be held at 10:30 am on June 27, 2024, in London. Paper copies of the Annual Report, Notice of AGM, and Form of Proxy are being mailed to electing shareholders and have been submitted to the national storage mechanism in accordance with Listing Rule 14.3.6.
| Date | 3 Jun 2024 |
| Time | 07:00:12 |
| Category | AGMs and other meetings |
| ID | 7113Q |
3 June 2024
Aminex plc
("Aminex" or "the Company")
Notice of Annual General Meeting
The Company shall hold its Annual General Meeting at 10.30 am on 27 June 2024 at The Geological Society, Burlington House, Piccadilly, London W1J 0BG.
Paper copies of the Annual Report together with the Notice of Annual General Meeting, including the Form of Proxy, are being mailed shortly to those shareholders who have elected to receive paper copies.
In accordance with Listing Rule 14.3.6, copies of the above documents have been submitted to the national storage mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
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For further information:
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Aminex PLC |
+44 203 355 9909 |
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Charles Santos, Executive Chairman |
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Knights Media & Public Relations |
+44 203 653 0200 |
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Jason Knights, Sabina Zawadzki |
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Davy |
+353 1 679 6363 |
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Brian Garrahy
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Shard Capital |
+44 20 7186 9952 |
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Damon Heath |
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