TIDMAEX

RNS Number : 3757U

Aminex PLC

11 July 2018

11 July 2018

Aminex plc

("Aminex" or "the Company")

Result of Annual General Meeting

Aminex PLC, an independent oil and gas company premium-listed on the London Stock Exchange and primary-listed on the Irish Stock Exchange with activities focused in Tanzania, announces that all the resolutions put to shareholders at the Annual General Meeting of the Company held earlier today were duly passed. Details of the numbers of shares in respect of which valid proxy appointments were made in advance of the AGM are available on the Company's website, www.aminex-plc.com

For further information, please contact:

Aminex PLC

Jay Bhattacherjee, Chief Executive Officer +44 (0) 20 3198 8415

Max Williams, Chief Financial Officer

Investec Bank plc

Chris Sim +44 (0) 207 597 4000

Shore Capital

Jerry Keen +44 (0) 20 7408 4090

Davy

Brian Garrahy +353 (0) 1 679 6363

Camarco

Billy Clegg / Gordon Poole / James Crothers +44 (0) 20 3757 4980

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END

RAGSFWFMFFASEIW

(END) Dow Jones Newswires

July 11, 2018 13:00 ET (17:00 GMT)

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