AMINO TECHNOLOGIES PLC

('Amino', the 'Company' or the 'Group')

Annual Report and Notice of Annual General Meeting

Amino Technologies plc (LSE: AMO), the global provider of digital TV entertainment and cloud solutions to network operators, is pleased to announce that its Annual Report and Accounts for the financial year ended 30 November 2016 ('Annual Report') and Notice of Annual General Meeting ('AGM') have been posted to shareholders.

As previously announced, the Annual Report is also available to view on the Group's website:www.aminocom.com.

The AGM of the Company will be held at the offices of finnCap, 60 New Broad Street, London EC2M 1JJ on Wednesday 29 March 2017 at 10.00am.

For further information please contact:

Amino Technologies PLC

+44 (0)1954 234100

Donald McGarva, Chief Executive Officer

Mark Carlisle, Chief Financial Officer

finnCap Ltd (NOMAD and Joint Broker)

+44 (0)207 220 0500

Matt Goode / Carl Holmes / Simon Hicks (Corporate Finance)

Simon Johnson / Tim Redfern (Corporate Broking)

Canaccord Genuity Limited (Joint Broker and Financial Adviser)

Simon Bridges / James Craven / Emma Gabriel

+44 (0)20 7532 8000

FTI Consulting LLP

+44 (0)20 3727 1000

Chris Lane / Alex Le May / Darius Alexander

About Amino Technologies plc

Amino Technologies plc specialises in the development and delivery of IPTV/OTT solutions. With over eight million devices sold to 1,000 customers in 100 countries, Amino's award-winning solutions are deployed by major network operators and service providers worldwide. Amino Technologies plc is headquartered near Cambridge, in the UK, and is listed on the AIM market of the London Stock Exchange (AIM: symbol AMO).www.aminocom.com

Amino Technologies plc published this content on 24 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 February 2017 09:23:19 UTC.

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