|Trade Time:||16:02:10 BST|
The Annual General Meeting of Amino Technologies PLC will be held at the offices of finnCap, 60 New Broad Street, London, EC2M 1JJ on Thursday 2 April 2015. The letter to shareholders, proxy voting form and Notice of AGM are available below.
A copy of the report and accounts for 2014 is available under the financial information section of our investor website.
|Shareholder Letter||205 KB|
|Proxy Form||123 KB|
|Notice of Meeting||141 KB|
|Electronic Communications to Shareholders||151 KB|