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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 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.

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