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IDOX PLC

Declaration of Voting Results & Voting Rights Announcements Apr 17, 2024

7699_rns_2024-04-17_e6b954ab-689b-4bb8-b4a5-f34b80c62ad8.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 0060L

IDOX PLC

17 April 2024

17 April 2024

Idox plc

( ' Idox '   or the  ' Group '   or the  ' Company ' )

Exercise of Share Options &

Total Voting Rights

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 it has issued 77,000 new ordinary shares of 1 pence each in the Company ("Ordinary Shares") pursuant to an exercise of options by employees under its Idox plc Long Term Incentive Plans.

An application has been made for the 77,000 new Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will occur at 8.00 a.m. on or around 22 April 2024.

The Company holds no ordinary shares in treasury. The total number of ordinary shares in issue following Admission will be 457,771,879 . Therefore, the total number of ordinary shares with voting rights in the Company will be 457,771,879.

The above figure of 457,771,879 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 Company under the FCA's Disclosure and Transparency Rules.

For further information please contact:

Idox plc +44 (0) 870 333 7101
Chris Stone, Non-Executive Chairman [email protected]
David Meaden, Chief Executive
Anoop Kang, Chief Financial Officer
Peel Hunt LLP (NOMAD and Broker) +44 (0) 20 7418 8900
Paul Gillam
Adam Telling
MHP + 44 (0) 20 3128 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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