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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 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.

Document Size Format
Shareholder Letter 205 KB PDF Document
Proxy Form 123 KB PDF Document
Notice of Meeting 141 KB PDF Document
Electronic Communications to Shareholders 151 KB PDF Document