|Trade Time:||16:18:12 BST|
The Annual General Meeting of Amino Technologies PLC was held at the offices of finnCap, 60 New Broad Street, London, EC2M 1JJ on Thursday 2 April 2015. All resolutions put to the meeting were duly passed.
The letter to shareholders, proxy voting form and Notice of AGM sent out prior to the meeting are available below.
|Shareholder Letter||205 KB|
|Proxy Form||123 KB|
|Notice of Meeting||141 KB|
|Electronic Communications to Shareholders||151 KB|