Business
Total Voting Rights & Posting of Notice of AGM
Total Voting Rights & Posting of Notice of AGM.
About this update from Sulnox Group Plc
[{"type":"text","content":"\n\n1 September 2023\nSulNOx Group Plc\n(the \"Company\" or \"SulNOx\")\n \nTotal Voting Rights\nPosting of Notice of AGM\nNotice of Results\nProposed New Director\n \nTotal Voting Rights\n \nSulNOx Group Plc (AIM: SNOX), announces that the Company's issued share capital as at the date of this announcement comprises 107,811,393 ordinary shares of 2 pence each with one voting right per share (\"Ordinary Shares\"). The Company does not hold any shares in treasury and therefore the total number of Ordinary Shares with voting rights in the Company is 107,811,393.\n \nThe above figure of 107,811,393 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.\n \nPosting of Notice of AGM\n \nFurther to the announcement of 25 August 2023, the Company announces that it will be posting copies of the notice of the 2023 annual general meeting (the \"AGM\") to shareholders today (the \"Notice\"). A copy of the Notice is also being published on the Company's website:\n \nhttps://sulnoxgroup.com/investors/\n \nNotice of Results\n \nThe Company expects to publish its audited annual report and accounts for the year to 31 March 2023 on 5 September 2023. In keeping with the Company's green ethos, and in accordance with the provisions of the Company's articles of association, the annual report and audited financial statements will be published on the SulNOx website (address as above).\n \nProposed New Director\n \nThe Notice includes a resolution for the proposed appointment of Mr Nawaz Haq as a director of the Company. Mr Haq is a director of the Company's wholly owned operating subsidiary, SulNOx Fuel Fusions Ltd. Subject to the approval of shareholders at the AGM, Mr Haq will become the Company's Communications and Investor Relations Director, with a specific remit of providing a conduit for the many private shareholders of the Company to express their views and comments. Mr Haq, aged 44, is a qualified chartered surveyor with a successful 20-year entrepreneurial career in the property and hospitality sectors, who has more recently turned his talents ...