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Result of General Meeting

Result of General Meeting.

articleNiox Group PlcOctober 16, 20244/company/niox-group-plc/news/result-of-general-meeting-378
Result of General Meeting

About this update from Niox Group Plc

[{"type":"text","content":"\n\nNIOX GROUP PLC\n(the \"Company\" or the \"Group\")\nResult of General Meeting\n \nOxford, UK - 16 October 2024: NIOX Group plc (AIM: NIOX), a company engaged in the design, development and commercialisation of medical devices for asthma diagnosis and management, is pleased to announce that at the General Meeting of the Company held earlier today, the Tender Offer Resolution, as set out in the Notice of the General Meeting, was duly passed on a poll of votes. The number of total votes received from Shareholders by the Company were cast as follows:\n\n\n\n\nResolution\n\n\nFor\n\n\n%\n\n\nAgainst\n\n\n%\n\n\nWithheld\n\n\n\n\nTender Offer Resolution\n\n\n276,380,521\n\n\n99.73\n\n\n3,829\n\n\n0.00\n\n\n47,823\n\n\n\n\nNote: A vote \"Withheld\" is not a vote in law and is not counted in the calculation of the proportion of the votes \"For\" and \"Against\" shown.\nThe results of the Tender Offer will be announced on 17 October 2024.\nCapitalised terms in this announcement (unless otherwise defined) have the same meanings as set out in the Circular. \n \n\n\n\n\nContacts:\n\n\n\n\n \nNIOX Group plc\nIan Johnson, Executive Chairman\nMichael Roller, Chief Financial Officer\n \n\n\n \n+44 (0) 3303 309 356\n \n \n\n\n\n\nSinger Capital Markets (Nominated Adviser and Joint Broker)\nJen Boorer / James Fischer / James Todd\n \n\n\n+44 (0) 20 7496 3000\n\n\n\n\n\n\n\n\n\n\n\n\n \n \n\n","length":5041,"tagName":"div"}]

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