Amino Technologies : Result of General Meeting

18 January 2018

Amino Technologies plc

('Amino' or 'the Company')

Result of General Meeting

Amino Technologies plc (LSE: AMO), the global provider of digital TV entertainment and cloud solutions to network operators announces that at the General Meeting of the Company held earlier today, the resolution to grant the Company the general authority to make market purchases of its own ordinary shares of 1 pence each within the meaning of Section 693 of the Companies Act 2006 was duly passed.

Ends

For further information please contact:

Amino Technologies PLC	[phone]
Donald McGarva, Chief Executive Officer
Mark Carlisle, Chief Financial Officer
finnCap Ltd (NOMAD and Joint Broker)	[phone]
Matt Goode / Carl Holmes / Simon Hicks (Corporate Finance) Simon Johnson / Tim Redfern (Corporate Broking)
Canaccord Genuity Limited (Joint Broker and Financial Adviser)	[phone]
Simon Bridges / Emma Gabriel
FTI Consulting LLP (Financial PR)	[phone]
Jamie Ricketts / Alex Le May / Darius Alexander

About Amino Technologies plc

Amino Technologies plc is a global leader in innovative IP/Cloud video software and device solutions that enable service providers to transform the consumer experience. As pioneers of IPTV and with over seven million devices sold worldwide, Amino has a proven track record for rock-solid reliability, innovation and best-in-class customer care. Over 1,000 of the world's leading service providers, across 100 countries have relied on Amino to provide a seamless delivery of rich entertainment experiences. We pride ourselves in providing award-winning solutions that enable the delivery of innovative services to enrich the lives of connected consumers. 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