SNOX Sulnox Group PLC

TIDMSNOX

RNS Number : 7221N

SulNOx Group PLC

26 September 2023

26 September 2023

SulNOx Group Plc (the "Company" or "SulNOx")

AGM Result

(Aquis Stock Exchange: SNOX)

The board of the directors of the Company (the "Board") is pleased to announce the results of the annual general meeting of the Company (the "AGM") that was held earlier today.

The full voting results were as follows:

 
 
 Resolution 
                        For        %           Against        %          Withheld      Total cast 
-----------  --------------  -------  ----------------  -------  ----------------  -------------- 
     1           90,345,421   97.93%         1,910,135    2.07%         1,006,808      92,255,556 
             --------------  -------  ----------------  -------  ----------------  -------------- 
     2           37,483,269   40.21%        55,729,000   59.79%            50,095      93,212,269 
             --------------  -------  ----------------  -------  ----------------  -------------- 
     3           89,323,887   96.83%         2,926,669    3.17%         1,011,808      92,250,556 
             --------------  -------  ----------------  -------  ----------------  -------------- 
     4           89,323,887   96.83%         2,926,669    3.17%         1,011,808      92,250,556 
             --------------  -------  ----------------  -------  ----------------  -------------- 
     5           90,315,421   97.93%         1,910,135    2.07%         1,036,808      92,225,556 
             --------------  -------  ----------------  -------  ----------------  -------------- 
     6           90,132,044   97.64%         2,180,469    2.36%           949,851      92,312,513 
             --------------  -------  ----------------  -------  ----------------  -------------- 
     7           86,595,515   92.90%         6,616,754    7.10%            50,095      93,212,269 
             --------------  -------  ----------------  -------  ----------------  -------------- 
     8           86,645,515   92.96%         6,566,754    7.04%            50,095      93,212,269 
             --------------  -------  ----------------  -------  ----------------  -------------- 
     9           87,230,849   93.59%         5,976,420    6.41%            55,095      93,207,269 
             --------------  -------  ----------------  -------  ----------------  -------------- 
     10          87,235,849   93.59%         5,976,420    6.41%            50,095      93,212,269 
             --------------  -------  ----------------  -------  ----------------  -------------- 
     11          37,474,696   40.20%        55,737,573   59.80%            50,095      93,212,269 
             --------------  -------  ----------------  -------  ----------------  -------------- 
 
 
 

As resolutions 2 and 11 were not passed, the composition of the Board remains unchanged.

- Ends -

For further information please contact:

 
 SulNOx Group plc                  steven.cowin@sulnoxgroup.com 
  Steven Cowin, CFO 
 
 Allenby Capital Limited           Tel: 020 3328 5656 
  (AQSE Corporate Adviser) 
  Nick Harriss / John Depasquale 
 

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END

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