Aminex PLC Result of AGM

RNS Number : 1954U

Aminex PLC

27 June 2024

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*
1	To receive and consider the Statement of Accounts for the year ended 31 December 2023	114,763,523	114,761,476 (100.00%)	2,047 (0.00%)	8,386
2	To re-elect Charles Santos	114,763,473	114,504,978 (99.77%)	258,495 (0.23%)	8,436
3	To elect Robert Ambrose	114,763,191	114,503,089 (99.77%)	260,102 (0.23%)	8,718
4	To authorise Directors to fix Auditor's remuneration	113,763,523	113,676,144 (99.92%)	87,379 (0.08%)	1,008,386
5	To authorise Directors to allot relevant securities	113,695,324	113,577,928 (99.90%)	117,395 (0.10%)	1,076,586
6	To authorise Directors to allot equity securities for cash	113,763,523	113,578,210 (99.84%)	185,313 (0.16%)	1,008,386

*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	+44 203 355 9909
Charles Santos, Executive Chairman

Knights Media & Public Relations	+44 203 653 0200
Jason Knights, Sabina Zawadzki

Davy	+353 1 679 6363
Brian Garrahy
Shard Capital	+44 20 7186 9952
Damon Heath

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGFLFELRVIDFIS

Aminex (LSE:AEX)
過去株価チャート
から 11 2024 まで 12 2024