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AIM 26 information

The following information is being disclosed for the purposes of AIM Rule 26
(Information last updated 15 April 2014)

Description of our business  [View]
Directors and details of the committees  [View]
Directors' responsibilities and details of the committees  [View]
Country of Incorporation  UK
Registered office Amino Technologies Plc
Prospect House
Buckingway Business Park
Anderson Road Swavesey
Cambridgeshire CB24 4UQ
Registered in England No. 05083390.
Country of core operations  UK

Constitutional Documents

Admission Document  [View]
Articles of Association  [View]
Memorandum of Association  [View]

Amino Technologies Plc has not applied or agreed to have any of its securities admitted or traded on any other exchange or trading platform.

The number of securities in issue  [View]
Percentage of securities not held in public hands  30.8%
Identity and percentage holdings of significant shareholders  [View]

There are no restrictions on the transfer of Amino Technologies Plc's AIM securities.

Identity and percentage holdings of significant shareholders  [View]
Notifications to shareholders made in the last 12 months  [View]
Annual reports and accounts  [View]
Details of our NOMAD finnCap
60 New Broad Street
T: 020 7600 1658
F: 020 7600 1659
Details of our other key advisors [View]

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