20 September 2022
SulNOx Group Plc (the "Company" or "SulNOx")
AGM Result
(Aquis Stock Exchange: SNOX)
The board of the directors of the Company (the "Board") is very pleased to announce that at the annual general meeting of the Company (the "AGM") that was held earlier today, all resolutions were passed.
The full voting results were as follows:
| Resolution |
For |
Against |
Withheld |
Percentage of votes in favours |
Total votes |
|
|
|
|
|
|
|
| 1 |
49,800,410 |
0 |
0 |
100.00% |
49,800,410 |
| 2 |
44,103,410 |
5,697,000 |
0 |
88.56% |
49,800,410 |
| 3 |
44,103,410 |
5,697,000 |
0 |
88.56% |
49,800,410 |
| 4 |
44,103,410 |
5,697,000 |
0 |
88.56% |
49,800,410 |
| 5 |
49,770,410 |
30,000 |
0 |
99.94% |
49,800,410 |
| 6 |
49,770,410 |
30,000 |
0 |
99.94% |
49,800,410 |
| 7 |
49,652,531 |
90,379 |
57,500 |
99.70% |
49,800,410 |
| 8 |
43,878,031 |
5,922,379 |
0 |
88.11% |
49,800,410 |
- Ends -
For further information please contact:
| SulNOx Group plc
|
|
|
|
|
| Allenby Capital Limited (AQSE Corporate Adviser) Nick Harriss / John Depasquale
|
Tel: 020 3328 5656 |
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