Result of AGM
Aminex PLC announced that all resolutions were passed at its Annual General Meeting, including the receipt of the 2025 Statement of Accounts with 99.92% approval and authorization for directors to fix auditor remuneration with 99.92% approval. Shareholders also approved resolutions to authorize directors to allot relevant securities with 96.59% in favour and to allot equity securities for cash with 96.58% in favour, indicating strong shareholder support for the company's governance and future capital-raising abilities.
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Aminex PLC announces that all the resolutions put to shareholders at the Annual General Meeting ("AGM") of the Company held yesterday 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 2025 | 1,338,943,485 | 1,337,917,430 (99.92%) | 1,026,055 (0.08%) | 92,346 |
| 2 | To authorise Directors to fix Auditor's remuneration | 1,338,940,032 | 1,337,909,246 (99.92%) | 1,030,786 (0.08%) | 95,799 |
| 3 | To authorise Directors to allot relevant securities | 113,371,563 | 109,503,908 (96.59%) | 3,867,655 (3.41%) | 66,168 |
| 4 | To authorise Directors to allot equity securities for cash | 113,292,880 | 109,421,409 (96.58%) | 3,871,471 (3.42%) | 97,705 |
A copy of the presentation made by the Company at the AGM today has been uploaded to the Company's website at www.aminex-plc.com
For further information: Aminex PLC +44 203 355 9909 Charles Santos, Executive Chairman Knights Media & Public Relations aminex@knightsmpr.com Sabina Zawadzki Davy +353 1 679 6363 Brian Garrahy Shard Capital +44 20 7186 9952 Damon Heath Axis Capital Markets +44 203 026 0320 Richard Hutchison
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