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IDOX PLC

Pre-Annual General Meeting Information Mar 5, 2024

7699_agm-r_2024-03-05_f1145326-d61e-4bcc-8b67-55fad94b0319.html

Pre-Annual General Meeting Information

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National Storage Mechanism | Additional information

RNS Number : 7053F

IDOX PLC

05 March 2024

Idox plc

("Idox" or "the Group")

Posting of Annual Report and Notice of AGM

Idox plc (AIM: IDOX), a leading supplier of specialist information management software and Geospatial data solutions to the public and asset intensive sectors, announces that its Annual General Meeting of shareholders will be held at 10.30am on 28 March 2024 at Peel Hunt LLP, 100 Liverpool Street, London, EC2M 2AT.

The Annual Report and Accounts for the financial year ended 31 October 2023 and Notice of Annual General Meeting have been posted to those shareholders who have elected not to receive electronic communications. Electronic copies are available on the Company's website at https://www.idoxgroup.com/investors/financial-reporting/.

For further information please contact:

Idox plc                                                                                                +44 (0) 870 333 7101

Chris Stone, Non-Executive Chairman   

David Meaden, Chief Executive

Anoop Kang, Chief Financial Officer        

Peel Hunt LLP (NOMAD and Broker)                                            ​ +44 (0) 20 7418 8900

Paul Gillam         

Michael Burke  

Adam Telling     

MHP                                                                                                     ​+ 44 (0) 203 128 8100

Reg Hoare                                                                                          ​ ​ ​[email protected]

Ollie Hoare         

Matthew Taylor               

About Idox plc

For more information see www.idoxplc.com @idoxgroup

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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