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AGM details

The Annual General Meeting of Amino Technologies plc will be held at the offices of finnCap, 60 New Broad Street, London EC2M 1JJ on Wednesday 23 March 2016 at 10:00.

The letter to shareholders, proxy voting form and Notice of AGM are available below.

Document Size Format
Shareholder Letter 58 KB PDF Document
Proxy Form 26 KB PDF Document
Notice of Meeting 23 KB PDF Document
Electronic Communications to Shareholders 60 KB PDF Document