AGM Details

The Annual General Meeting of Amino Technologies plc was held at the offices of finnCap, 60 New Broad Street, London EC2M 1JJ on Wednesday, 29th March 2017.

All resolutions put to the meeting were duly passed. The letter to shareholders, proxy voting form and Notice of AGM sent out to shareholders prior to the meeting are available below.

Document Size Format
Shareholder Letter 131.91 KB  
Proxy Form 105.81 KB  
Notice of Meeting 91.03 KB