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AGM details

The Annual General Meeting of Amino Technologies PLC was held at the offices of finnCap, 60 New Broad Street, London, EC2M 1JJ on Wednesday, 26th March 2014. All resolutions put to the meeting were duly passed.

The letter to shareholders, proxy voting form and Notice of AGM that were sent out to shareholders prior to the meeting are available below. A copy of the report and accounts for 2013 is available under the financial information section of our investor website.

Document Size Format
Shareholder Letter 205 KB PDF Document
Proxy Form 98 KB PDF Document
Notice of Meeting 137 KB PDF Document