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AFERIAN PLC

Report Publication Announcement Feb 29, 2016

7472_rns_2016-02-29_0a8d2bf4-cd8c-4663-86f2-2a2737b99ce2.html

Report Publication Announcement

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RNS Number : 3501Q

Amino Technologies PLC

29 February 2016

29 February 2016

Amino Technologies plc

("Amino" or "the Company")

Annual Report and Notice of Annual General Meeting

Amino Technologies plc (LSE: AMO), the Cambridge-based leader in digital entertainment solutions for IPTV, Internet TV and in-home multimedia distribution, is pleased to announce that that, in pursuant to AIM Rule 20, its Annual Report and Accounts for the financial year ended 30 November 2015 ("Annual Report") and Notice of Annual General Meeting ("AGM") have been posted to shareholders.

As previously announced, the Annual Report is also available to view on the Group's website: www.aminocom.com

The AGM of the Company will be held at the offices of finnCap, 60 New Broad Street, London EC2M 1JJ on Wednesday 23 March 2016 at 10.00am.

For further information please contact:

Amino Technologies PLC +44 (0)1954 234100
Donald McGarva, Chief Executive Officer

Julian Sanders, Interim Chief Financial Officer
finnCap Limited (NOMAD and Joint Broker) +44 (0)207 220 0500
Stuart Andrews / Matt Goode / Carl Homes (Corporate Finance)

Canaccord Genuity Limited (Joint Broker and Financial Adviser)

Simon Bridges / James Craven / Emma Gabriel
+44 (0)20 7532 8000
FTI Consulting LLP +44 (0)20 3727 1000
Chris Lane / Alex Le May / Darius Alexander

About Amino Technologies plc

Amino Technologies plc specialises in the development and delivery of IPTV/OTT solutions. With over seven million devices sold to 1,000 customers in 100 countries, Amino's award-winning solutions are deployed by major network operators and service providers worldwide. Amino Technologies plc is headquartered near Cambridge, in the UK, and is listed on the AIM market of the London Stock Exchange (AIM: symbol AMO).

This information is provided by RNS

The company news service from the London Stock Exchange

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