REG - Aminex PLC - Result of AGM

AminexAnnouncement

27/06/2024 13:00

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RNS Number : 1954U  Aminex PLC  27 June 2024

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  114,763,523  114,761,476   2,047       8,386
     December 2023

                                                                                            (100.00%)    (0.00%)
 2   To re-elect Charles Santos                                               114,763,473  114,504,978   258,495     8,436

                                                                                           (99.77%)      (0.23%)
 3   To elect Robert Ambrose                                                  114,763,191  114,503,089   260,102     8,718

                                                                                           (99.77%)      (0.23%)
 4   To authorise Directors to fix Auditor's remuneration                     113,763,523  113,676,144   87,379      1,008,386

                                                                                            (99.92%)      (0.08%)
 5   To authorise Directors to allot relevant securities                      113,695,324  113,577,928   117,395     1,076,586

                                                                                           (99.90%)      (0.10%)
 6   To authorise Directors to allot equity securities for cash               113,763,523  113,578,210   185,313     1,008,386

                                                                                           (99.84%)      (0.16%)

 

*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

 

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