REG - Niox Group PLC - Result of Annual General Meeting

NioxAnnouncement

22/05/2024 12:15

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RNS Number : 4933P  Niox Group PLC  22 May 2024

 

 

NIOX GROUP PLC

("NIOX" or the "Company")

Result of Annual General Meeting

 

 

Oxford, UK - 22 May 2024: NIOX Group plc (LSE: NIOX) announces that at its
Annual General Meeting ("AGM") held this morning, all resolutions set out in
the notice of the AGM dated 18 April 2024 were duly passed. Details of the
voting results by resolution are now available under the Shareholder Documents
section of the Company's website, www.investors.niox.com.

 

 For further information, please contact:

 NIOX Group plc                                               +44 (0) 3303 309 356

 Ian Johnson, Executive Chairman

 Michael Roller, Chief Financial Officer

 Sarah Duncan, Company Secretary

 Singer Capital Markets (Nominated Adviser and Joint Broker)  +44 (0) 20 7496 3000

 Aubrey Powell / Jen Boorer / James Todd

 Investec Bank plc (Financial Adviser and Joint Broker)       +44 (0) 20 7597 4000

 Edward Knight / Bruce Garrow / Lydia Zychowska

 

 

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