Aminex PLC Publication of Class 1 Circular and Notice of EGM (8457J)
07 December 2018 - 11:30PM
UK Regulatory
TIDMAEX
RNS Number : 8457J
Aminex PLC
07 December 2018
07 December 2018
Aminex PLC
Publication of Class 1 Circular and Notice of EGM
Further to the announcement dated 21 November 2018, Aminex PLC
("Aminex" or the "Company") is today publishing a circular (the
"Circular") in relation to the proposed farm-out of a 50% interest
in the Ruvuma PSA to The Zubair Corporation LLC (the
"Farm-Out").
The Circular gives further details of the Farm-Out and contains
a notice of the extraordinary general meeting of the Company to
approve the Farm-Out (the "EGM"). The EGM will be held at Shepherd
and Wedderburn LLP, Condor House, 10 St. Paul's Churchyard, London,
EC4M 8AL, United Kingdom at 12.30 p.m. on 4 January 2019. The
Company has elected to hold the EGM in the new year so as to not
inconvenience shareholders during the festive period.
The Circular will be available for inspection in electronic form
on the Company's website, www.aminex-plc.com and will be submitted
to the national storage mechanism and will be available for
inspection at: www.morningstar.co.uk/uk/nsm and to the Company
Announcements Office, Euronext Dublin, 28 Anglesea Street, Dublin
2, Ireland.
For further information:
Aminex PLC +44 20 3198 8415
Jay Bhattacherjee, Chief Executive
Officer
Max Williams, Chief Financial
Officer
Corporate Broker and Sponsor
Davy - Brian Garrahy +353 1 679 6363
Corporate Broker
Shore Capital Stockbrokers -
Jerry Keen +44 20 7408 4090
Camarco (Financial PR) +44 20 3781 8331
Billy Clegg / James Crothers
/ Daniel Sherwen
Cautionary statement
This announcement is not intended to, and does not constitute,
or form part of, any offer to sell or an invitation to purchase or
subscribe for any securities or a solicitation of any vote or
approval in any jurisdiction. The information contained in this
announcement is not for release, publication or distribution to
persons in any jurisdiction where to do so might constitute a
violation of local securities laws or regulations.
Important information
J&E Davy ("Davy"), which is regulated in Ireland by the
Central Bank, is acting exclusively as sponsor to Aminex and for no
one else in connection with the Farm-Out and will not be
responsible to anyone other than Aminex for providing the
protections afforded to clients of Davy or for providing advice in
relation to the Farm-Out, the contents of this announcement or any
transaction, arrangement or other matter referred to in this
announcement.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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