AFERIAN PLC

Report Publication Announcement • Jul 22, 2015

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RNS Number : 8225T

Amino Technologies PLC

22 July 2015

22 July 2015

Amino Technologies PLC

("Amino" or the "Company")

Publication of Circular and Notice of General Meeting

Amino Technologies PLC (LSE: AMO), confirms that, further to the announcements on 21 July 2015 in relation to the Acquisition and Placing, a circular, including a notice convening a general meeting of the Company (the "General Meeting"), was today published and posted to shareholders and is available for download on the Company's website at www.aminocom.com.

The General Meeting will be held at 10.00 a.m. on 10 August 2015 at the offices of finnCap Ltd, 60 New Broad Street, London EC2M 1JJ.

For further information please contact:

Amino Technologies PLC	+44 (0)1954 234100
Thomas Keith Todd CBE, Chairman
Donald McGarva, Chief Executive Officer
Julia Hubbard, Chief Financial Officer
FTI Consulting LLP (Financial PR)	+44 (0)20 3727 1000
Matt Dixon / Chris Lane / Alex Le May
Canaccord Genuity Limited (Financial Adviser and Joint Bookrunner)	+44 (0)20 7523 8000
Simon Bridges / Piers Coombs / James Craven / Emma Gabriel
finnCap Ltd (NOMAD and Joint Bookrunner)	+44 (0)20 7220 0500
Stuart Andrews / Matt Goode / Carl Holmes (Corporate Finance) Simon Johnson (Corporate Broking)

This information is provided by RNS

The company news service from the London Stock Exchange

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