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 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

 

 

 



 

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