Amino Technologies PLC Result of General Meeting (5760V)
August 10 2015 - 6:25AM
UK Regulatory
TIDMAMO
RNS Number : 5760V
Amino Technologies PLC
10 August 2015
10 August 2015
Amino Technologies PLC
("Amino" or the "Company")
Result of General Meeting
Amino Technologies PLC (LSE: AMO) is pleased to announce that,
further to the announcements on 21 July 2015 in relation to the
Acquisition and Placing, at the General Meeting of the Company held
earlier today, all the Resolutions were duly passed.
Application has been made for the 16,153,846 Placing Shares to
be admitted to trading on AIM with Admission expected to become
effective at 8.00 a.m. on 11 August 2015. The Placing Shares issued
will be credited as fully paid and will rank pari passu in all
respects with Existing Ordinary Shares.
Defined terms used in this announcement shall have the meanings
set out in the circular to shareholders of the Company dated 22
July 2015.
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
END
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