Aminex PLC Directorate Changes and Update on AGM (0723U)
25 July 2020 - 1:36AM
UK Regulatory
TIDMAEX
RNS Number : 0723U
Aminex PLC
24 July 2020
24 July 2020
Aminex plc
("Aminex" or "the Company")
Directorate Changes and Update on AGM
Aminex announces that John Bell, Chairman and Linda Beal, senior
non-executive director, have stepped down as non-executive
directors of the Company with immediate effect. Robert Ambrose has
taken on the role of interim Executive Chairman and the Board will
commence the process for the recruitment of replacement
directors.
AGM
The Company has continued to monitor Government restrictions on
gatherings indoors and confirms that this year's Annual General
Meeting, to be held at 2 pm on Wednesday 29 July 2020, will be a
closed meeting. Accordingly, shareholders will not be admitted to
the Annual General Meeting however they will be able to listen to
the proceedings of the meeting remotely by teleconference using the
dial-in details below. Please note that there will not be a
presentation accompanying the formal business of the meeting.
United Kingdom (local) 020 8322 2500
Ireland (local) 01 4360958
All other locations +44 (0) 20 8322 2500
Listen-Only Access Code 475052
R obert Ambrose, interim Executive Chairman of Aminex
commented:
"I would like to thank both John and Linda for their hard work
and contribution to the Board over the last few years and we wish
them all the very best for the future. Regarding the Ruvuma
Farm-Out, the Company continues to work very closely with the
Tanzanian authorities with a view to completing this as soon as
possible."
The information contained within this announcement is considered
to be inside information prior to its release, as defined in
Article 7 of the Market Abuse Regulation No. 596/2014, and is
disclosed in accordance with the Company's obligations under
Article 17 of those Regulations.
For further information:
Aminex PLC +44 20 3198 8415
Robert Ambrose, Executive Chairman
Davy +353 1 679 6363
Brian Garrahy
Camarco +44 20 3781 8331
Billy Clegg / James Crothers / Daniel Sherwen
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END
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