REG - Zenova Group PLC - Result of AGM

ZenovaAnnouncement

28/06/2023 12:00

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RNS Number : 2476E  Zenova Group PLC  28 June 2023

28 June 2023

Zenova Group PLC

("Zenova", the "Company" or the "Group")

 

Result of AGM

 

Zenova Group PLC (AIM: ZED), a provider of innovative fire safety and heat
management technology and products, announces that at its Annual General
Meeting, held today at 10.00am, all resolutions were duly passed.

 

For further information please contact:

 Zenova Group PLC
 Thomas Melchior, Chief Executive Officer  Via Orana Corporate LLP:

Anthony Eastman
 Don Nicolson, Non-Executive Chairman
Tel: +44 20 3475 6834

 SPARK Advisory Partners Limited (Nominated Adviser)
 Matt Davis / Adam Dawes                   Tel: +44 20 3368 3550

 SI Capital Limited (Broker)
 Nick Emerson                              Tel: +44 1483 413 500

 

About Zenova Group PLC:

The Group, through Zenova Ltd, is the holder of intellectual property that
underpins a suite of fire safety and temperature management products and
technology. The product range is applicable to industrial, commercial, and
residential markets. The Group's products include fire retardant paints,
insulating paints and render, fire extinguishing fluid and applications.
Through innovative development, and a refined formulation and development
process, Zenova provides industry leading solutions across a range of fire
protection and temperature management problems, comprising:

Zenova (https://zenovagroup.com/products/zenova-fp/)  FP
(https://zenovagroup.com/products/zenova-fp/)

A water-based fire-protection paint that prevents ignition and spread of fire.
It can be used in commercial, industrial, and domestic applications on variety
of materials, from wood to metal.

Zenova (https://zenovagroup.com/products/zenova-fx/)  FX
(https://zenovagroup.com/products/zenova-fx/)

Patent pending fire extinguisher filled with proprietary Zenova Fluid (Zenova
FXB) that extinguishes all types of fires, reduces chances of re-ignition,
works in cold (-15 ̊C) conditions, is non-toxic and does not produce harmful
by-products.

Zenova (https://zenovagroup.com/products/zenova-ip/)  IP
(https://zenovagroup.com/products/zenova-ip/)

Thermal insulation paint that creates a thermal barrier, provides thermal
reflection of sunrays and infrared radiation, anti-condensation, and
anti-mould properties. It can be applied to virtually any exterior or interior
material, regardless of the surface.

Zenova (https://zenovagroup.com/products/zenova-ir/)  IR
(https://zenovagroup.com/products/zenova-ir/)

Thermal insulation render to enhance the effectiveness of insulation by
creating a thermo shield. It fills all cavities and gaps regardless of
geometric shape and creates a vacuum - the most effective insulator.

ZENOVA (https://zenovagroup.com/products/zenova-cs/)  WB
(https://zenovagroup.com/products/zenova-cs/)

A wildfire barrier fluid (applied via spray wands or aerial drops), which
provides a virtual barrier where fire simply will not burn. Repeated tests on
a variety of extremely dry wildfire fuels (grasses, hays, brush) demonstrates
the incredible fire resistance Zenova WB provides, while remaining viable
after application for 30+ days in dry conditions.

 

The Group has achieved this without compromising the sustainability of natural
and economical resources, including personal health and safety, with
ecologically sound products.

Further information on the Group can be found at www.zenovagroup.com
(http://www.zenovagroup.com/)

 

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