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IDOX PLC

Declaration of Voting Results & Voting Rights Announcements Oct 14, 2020

7699_rns_2020-10-14_5baee8f5-6291-455f-a751-cad1becd2979.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 1257C

IDOX PLC

14 October 2020

Idox plc

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

Correction - Exercise of Share Options &

Total Voting Rights

The following amendment has been made to the "Exercise of Share Options & Total Voting Rights" announcement released 13 October 2020 at 07:00 under RNS No. 8528B.

The original announcement incorrectly stated that Idox holds 1,541,219 Ordinary Shares in treasury when it should have stated 1,491,219 Ordinary Shares are held in treasury.

All other details remain unchanged. The full amended text is shown below.

Idox plc (AIM: IDOX) a leading supplier of specialist information management solutions and services, announces that it has issued 50,000 new Ordinary shares of 1 pence each in the Company ("Ordinary Shares") pursuant to an exercise of options by one employee under its Idox Plc Share Option Plan.

Applications have been made for the 50,000 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 16 October 2020.

The total number of Ordinary Shares in issue following Admission will be 444,969,622. The Company holds 1,491,219 Ordinary Shares in treasury. Therefore the total number of Ordinary Shares with voting rights in the Company will be 443,478,403.

The above figure of 443,478,403 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.

-Ends-

Enquiries:

Idox plc +44 (0) 870 333 7101
Chris Stone, Non-Executive Chairman
David Meaden, Chief Executive
Rob Grubb, Chief Financial Officer
Peel Hunt LLP (NOMAD and Broker) +44 (0) 20 7418 8900
Edward Knight
Nick Prowting
James Steel
MHP Communications + 44 (0) 203 128 8100
Reg Hoare [email protected]
James Bavister
Amy O'Sullivan

About Idox plc

For more information see www.idoxplc.com @Idoxgroup 

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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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